Jefferson RISE

July Board Meeting

Date and Time

Wednesday July 11, 2018 at 6:00 PM CDT

Location

Jefferson Rise
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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   
Approve minutes from May 2018 Board Meeting
    Approve minutes for Board Meeting on May 23, 2018
II. Finance
 
Finance
  A. 2018-2019 Budget
   
Discuss and vote to approve the 2018-2019 School year Budget.
  B. Review April and May monthly financial reports
   

Time allotted for review of financial reports for April and May. 

III. Facility
 
Facility
  A. Facilities Updates
   
We will discuss long term facility project updates. 
IV. Academic Achievement
 
Academic Achievement
  A. MAP Results
   

Updates on student MAP scores. 

V. CEO Evaluation Committee
 
CEO Evaluation Committee
  A. General Updates
   

Time allotted for any necessary updates. 

VI. Development
 
Development
  A. General Updates
   
Time allotted for any necessary updates. 
VII. Governance
 
Governance
  A. General Updates
   
Time allotted for any necessary updates. 
VIII. Head of School Report
 
Head of School Report
  A. General Update
   

Time allotted for any necessary updates. 

IX. Other Business
  A. Public Comments
   
Time allotted for public comments. 
X. Closing Items
  A. Adjourn Meeting