Jefferson RISE

Board Meeting

Date and Time

Wednesday May 22, 2019 at 6:00 PM CDT

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

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 for Emergency Full Board Meeting on April 30, 2019
  D. Approve Minutes
    Approve minutes for Board Meeting on April 24, 2019
II. Academic Achievement
 
Academic Achievement
  A. Review MAP Scores
III. Development
 
Development
  A. Donation of Laptops from Atmos
   

D. Jackson is working with Atmos Energy contact to get laptops to school.

IV. Facility
 
Facility
  A. Facilities 2019-2020 Updates
V. Finance
 
Finance
  A. Budget Proposal
VI. Governance
 
Governance
  A. Update on Board Member event
VII. Head of School Report
 
Head of School Report
  A. Pay out days not taken
  B. Approve Board on Track Agreement
  C. Approve change in banks
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting