Jefferson RISE
Board Meeting
Date and Time
Wednesday November 28, 2018 at 6:00 PM CST
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 from October 2018 Board Meeting
|
||
| Approve minutes for Board Meeting on October 24, 2018 | ||
| II. | Governance | |
|
Governance
|
||
| A. | General Updates | |
|
Time allotted for any necessary updates.
|
||
| III. | Finance | |
|
Finance
|
||
| A. | General Updates | |
|
Time allotted for necessary updates. |
||
| IV. | Facility | |
|
Facility
|
||
| A. | Facilities Updates | |
|
Time allotted for Kathleen to share any necessary updates about the long term facility plan.
|
||
| V. | Development | |
|
Development
|
||
| A. | General Updates | |
|
Time allotted for any necessary updates. Board was given a written report update by Lisa.
|
||
| VI. | Head of School Report | |
|
Head of School Report
|
||
| A. | General Update | |
|
Time allotted for any necessary updates.
|
||
| VII. | Closing Items | |
| A. | Adjourn Meeting | |