Jefferson RISE
VIRTUAL Full Board Meeting
Date and Time
Wednesday July 22, 2020 at 12:30 PM CDT
Location
Kathleen Sullivan is inviting you to a scheduled Zoom meeting.
Topic: Jefferson RISE Board Meeting
Time: Jul 22, 2020 12:30 PM Central Time (US and Canada)
Time: Jul 22, 2020 12:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/73624812495?pwd=VitHOEYrMDl3aFo0M2E0bzZQckk4Zz09
https://us04web.zoom.us/j/73624812495?pwd=VitHOEYrMDl3aFo0M2E0bzZQckk4Zz09
Meeting ID: 736 2481 2495
Passcode: 9C1NPT
Passcode: 9C1NPT
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 | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for VIRTUAL Full Board Meeting on June 26, 2020 | ||
| II. | Governance | |
|
Diane Jackson will send recap from previous meetings outline of recruiting and onboarding new committee and board members for the 2020-2021 school year.
|
||
| A. | Recap | |
| III. | Head of School Report | |
| A. | Head of School Report - Kathleen Sullivan | |
|
Presentation link: https://docs.google.com/presentation/d/1qUZSRIw28RFLJNq-IelQIBIgLGulc1viYpq6V_lJC1E/edit?usp=sharing
|
||
| IV. | Consent Items (Votes) | |
| A. | 2020-2021 School Calendar | |
| B. | 2020-2021 School Reopening Plan | |
| C. | Approve Contract for Speech by Design | |
| D. | Approve CLA as auditors | |
| V. | Other Business | |
| A. | Public Comment | |
| VI. | CEO Evaluation Committee | |
|
Board will go into executive session during this time.
|
||
| A. | Executive Session | |
| B. | Approval of HoS salary | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |