Jefferson RISE
Board Meeting
Date and Time
Wednesday January 23, 2019 at 6:00 PM CST
Location
Jefferson RISE, 501 Lapalco, Gretna, LA
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 | |
| Approve minutes for Board Meeting on December 17, 2018 | ||
| II. | Development | |
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Development
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| A. | Update/Summary | |
| III. | Facility | |
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Facility
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| A. | Update on Facilities Plan | |
| IV. | New section | |
| A. | Finances Update | |
| V. | Governance | |
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Governance
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| A. | Installation of New Board Member | |
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D. Jackson is calling for a vote to make Dr. Shondra Williams a full board member beginning January 2018. |
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| B. | Update on Committee Member - K.Dedual | |
| VI. | Head of School Report | |
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Head of School Report
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| A. | HoS Update | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |