Jefferson RISE
Board Meeting
Date and Time
Wednesday June 26, 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 Board Meeting on May 22, 2019 | ||
| II. | Development | |
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Development
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| A. | ASI FCU Ask | |
| B. | Grant Writer | |
| III. | Facility | |
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Facility
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| A. | Update on 2019-2020 Facilities | |
| IV. | Finance | |
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Finance
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| A. | Update on Financial Records | |
| V. | Governance | |
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Governance
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| A. | Board Members | |
| B. | Board Governance Platform | |
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Review the information prepared by D. Jackson on alternatives to Board on Track platform that is lower in cost, but just as efficient. |
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| VI. | Head of School Report | |
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Head of School Report
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| A. | Proposed fiscal policies and procedures manual | |
| B. | Proposed 2019-20 budget | |
| VII. | Other Business | |
| A. | Approve Fall 2019 maintenance contract | |
| B. | Approve payout of unused absences | |
| C. | Approve reimbursement of salary cuts for admin | |
| D. | Approve extension of food contract | |
| E. | Approve extension of modular | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |