Jefferson RISE
Full Board Meeting
Date and Time
Wednesday September 25, 2019 at 6:00 PM CDT
Location
501 Lapalco Blvd
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 Full Board Meeting on September 11, 2019 | ||
| II. | Development | |
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Development
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| A. | Update on Partnership | |
| III. | Facility | |
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Facility
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| A. | Update on Facilities | |
| IV. | Finance | |
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Finance
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| A. | Updates on Financials | |
| B. | Approve to increase object code 100 by $20,000 | |
| C. | Approve audit compliance questionnaire | |
| V. | Governance | |
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Governance
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| A. | Onboarding New Board Members | |
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Set up Board on Track profile. Complete skills and demographics survey. |
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| VI. | Head of School Report | |
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Head of School Report
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| A. | Head of School Report Updates | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |