Jefferson RISE
Board Meeting
Date and Time
Wednesday March 28, 2018 at 6:00 PM CDT
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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on February 28, 2018 | ||
| II. | Academic Achievement | |
|
Academic Achievement
|
||
| A. | Updates | |
| III. | Development | |
|
Development
|
||
| A. | Committee Updates | |
| IV. | Facility | |
|
Facility
|
||
| A. | Updates and Revised Schedule | |
| B. | Project Cost Update and Request for Approval | |
|
CSDC submitted a request for approval for additional costs during the pre-construction phase of the new facility project. |
||
| V. | Finance | |
|
Finance
|
||
| A. | Updates | |
| B. | Review Docs | |
|
Board members should review financial documents. |
||
| VI. | Governance | |
|
Governance
|
||
| A. | Updates | |
| VII. | Head of School Report | |
|
Head of School Report
|
||
| A. | Approve 18-19 Academic Calender | |
| VIII. | Other Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |