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
| 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 Emergency Full Board Meeting on April 30, 2019 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on April 24, 2019 | ||
| II. | Academic Achievement | |
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Academic Achievement
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| A. | Review MAP Scores | |
| III. | Development | |
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Development
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| A. | Donation of Laptops from Atmos | |
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D. Jackson is working with Atmos Energy contact to get laptops to school. |
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| IV. | Facility | |
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Facility
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| A. | Facilities 2019-2020 Updates | |
| V. | Finance | |
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Finance
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| A. | Budget Proposal | |
| VI. | Governance | |
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Governance
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| A. | Update on Board Member event | |
| VII. | Head of School Report | |
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Head of School Report
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| 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 | |