Jefferson RISE
August Board Meeting
Date and Time
Wednesday August 29, 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Stephanie Lewis | 1 m | ||
| B. | Call the Meeting to Order | Diane Jackson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Diane Jackson | 1 m | |
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Approve minutes from May 2018 Board Meeting
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| Approve minutes for Governance Committee Meeting on July 11, 2018 | |||||
| II. | Governance | 6:03 PM | |||
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Governance
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| A. | General Updates | FYI | Diane Jackson | 5 m | |
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Time allotted for any necessary updates.
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| III. | Finance | 6:08 PM | |||
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Finance
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| A. | 2018-2019 Budget | Vote | Kathleen Sullivan | 10 m | |
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Discuss and vote to approve Fiscal Policies and Procedures
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| IV. | Facility | 6:18 PM | |||
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Facility
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| A. | Facilities Updates | Discuss | John Hummel | 20 m | |
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We will discuss long term facility project updates.
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| V. | Development | 6:38 PM | |||
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Development
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| A. | General Updates | FYI | Diane Jackson | 5 m | |
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Time allotted for any necessary updates.
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| VI. | Head of School Report | 6:43 PM | |||
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Head of School Report
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| A. | General Update | FYI | Kathleen Sullivan | 5 m | |
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Time allotted for any necessary updates. |
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| VII. | Other Business | 6:48 PM | |||
| A. | Public Comments | FYI | Diane Jackson | 5 m | |
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Time allotted for public comments.
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| VIII. | Closing Items | 6:53 PM | |||
| A. | Adjourn Meeting | Vote | Diane Jackson | 1 m | |