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