Jefferson RISE
Board Meeting
Date and Time
Wednesday October 24, 2018 at 6:00 PM CDT
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 September 2018 Board Meeting
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| Approve minutes for Board Meeting on September 24, 2018 | ||
| II. | Governance | |
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Governance
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| A. | General Updates | |
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Time allotted for any necessary updates.
Diane will introduce a new potential Board member to the Board. |
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| III. | Finance | |
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Finance
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| A. | 2017-2018 Audit | |
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VOTE review and approve 2017-18 audit
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| B. | General Updates | |
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Time allotted for necessary updates. |
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| IV. | Facility | |
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Facility
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| A. | Facilities Updates | |
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Time allotted for Kathleen to share any necessary updates about the long term facility plan.
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| V. | 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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| B. | School Fundraiser Update | |
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We will discuss the upcoming Rising Leader's event, "Let's RISE Together". |
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| VI. | Academic Performance | |
| A. | MAP Scores | |
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Kyle Gross will share MAP score results for fall performance. |
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| VII. | 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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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |