Jefferson RISE
Full Board Meeting
Date and Time
Wednesday October 23, 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 | |
| Approve minutes for Full Board Meeting on September 25, 2019 | ||
| II. | Development | |
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Development
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| A. | Updates | |
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November 22 - Giving Tuesday |
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| III. | Facility | |
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Facility
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| A. | Updates | |
| IV. | Finance | |
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Finance
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| A. | Updates | |
| V. | Governance | |
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Governance
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| A. | Potential Board Members and LAPCS Partnership | |
| VI. | Head of School Report | |
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Head of School Report
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| A. | HoS Report | |
| VII. | Other Business | |
| A. | Accept Financial Audit | |
| B. | CSDC Fee Payment | |
| C. | To change agenda to reflect vote for CSDC fee option | |
| D. | To direct K. Sullivan to sign updated CSDC lease agreement w/cash option (not security deposit/Yr3) | |
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Not security deposit and year 3 increase. Board opted for cash option. |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |