Jefferson RISE
Board Meeting
Date and Time
Wednesday May 23, 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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Approve minutes from March 2018 Board Meeting
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| Approve minutes for Board Meeting on March 28, 2018 | ||
| II. | Finance | |
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Finance
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| A. | 2018-2019 Budget | |
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Discuss the budget for next school year. |
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| III. | Facility | |
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Facility
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| A. | Facilities Updates | |
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We will discuss long term facility project updates.
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| B. | Approve CSDC Lease | |
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Board should vote on Charter School Development Corporation lease for new facility.
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| IV. | Academic Achievement | |
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Academic Achievement
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| A. | MAP Results | |
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Updates on student MAP scores. |
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| V. | CEO Evaluation Committee | |
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CEO Evaluation Committee
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| A. | General Updates | |
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Time allotted for any necessary updates. |
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| VI. | Development | |
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Development
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| A. | General Updates | |
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Time allotted for any necessary updates. |
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| VII. | Governance | |
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Governance
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| A. | General Updates | |
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Time allotted for any necessary updates. |
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| VIII. | Head of School Report | |
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Head of School Report
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| A. | General Update | |
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Time allotted for any necessary updates. |
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| IX. | Other Business | |
| A. | Public Comments | |
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Time allotted for public comments.
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| X. | Closing Items | |
| A. | Adjourn Meeting | |