Jefferson RISE
Board Meeting
Date and Time
Wednesday November 29, 2017 at 6:00 PM CST
Location
501 Lapalco Blvd
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve October Minutes | |
| D. | Approve September Minutes | |
| E. | Approve Special Meeting Minutes | |
| Approve minutes for Special Meeting on September 18, 2017 | ||
| F. | Approve August Minutes | |
| II. | Facility | |
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Facility
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| A. | Long Term Facilities Update | |
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DOUG BOUMA is a guest making a presentation regarding long term facility solutions update. |
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| B. | Davie's Shoring Contract/Payment Resolution | |
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Get Board input on response to Davie's shoring proposal to a resolution for lease payments for the 2 months that the modular buildings were not completed and not occupied. |
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| III. | Development | |
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Development
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| A. | Update | |
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Update on Development Committee progress. |
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| IV. | Head of School Report | |
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Head of School Report
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| A. | Head of School Report | |
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Kathleen notify Board of sending out Report to include school scores before the December Board meeting.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |
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Vote to adjourn meeting. |
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