Jefferson RISE
Full Board Meeting
Date and Time
Wednesday September 11, 2019 at 6:00 PM CDT
Location
501 Lapalco Blvd 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 - 6-26-2019 | |
| II. | Approve Minutes | |
| A. | Approve 7-31-2019 Board Minutes | |
| III. | Development | |
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Development
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| A. | Update on Partnership | |
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Local bank wants to partner with Jefferson RISE and support our efforts. Email confirmation late last week to reengage and get the process started to receive fundraising dollars. |
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| IV. | Facility | |
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Facility
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| A. | Update on facility design and construction update | |
| V. | Finance | |
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Finance
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| A. | Update on Financials | |
| B. | Discuss draft of Fiscal Policies and Procedures | |
| C. | Approve Fiscal Policies and Procedures | |
| D. | Discuss salary adjustment proposal | |
| E. | Approve Hancock Whitney as bank | |
| VI. | Governance | |
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Governance
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| A. | Approve New Board Members | |
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Mona Chawla |
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| B. | Approve Tanya Lewis as Treasurer | |
| C. | Approve Mona Chawla as Secretary | |
| VII. | Head of School Report | |
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Head of School Report
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| A. | Head of School Report | |
| VIII. | Other Business | |
| A. | Consent Agenda - Approve Speech by Design contract | |
| B. | Consent Agenda - Approve Leading Educators Contract | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |