Jefferson RISE
VIRTUAL Full Board Meeting
Date and Time
Tuesday September 1, 2020 at 9:00 AM CDT
Location
Kathleen Sullivan is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: Sep 1, 2020 09:00 AM Central Time (US and Canada)
Time: Sep 1, 2020 09:00 AM Central Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/78047009585?pwd=QTI4Y1Y2NGVkeHR6a01VZ3drRjdoQT09
https://us04web.zoom.us/j/78047009585?pwd=QTI4Y1Y2NGVkeHR6a01VZ3drRjdoQT09
Meeting ID: 780 4700 9585
Passcode: 4DNicH
Passcode: 4DNicH
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 Emergency Board Meeting on July 30, 2020 | ||
| II. | Academic Achievement | |
| III. | CEO Evaluation Committee | |
| IV. | CEO-Board Partnership | |
| V. | Development | |
| A. | Update(s) | |
| VI. | Facility | |
| VII. | Finance | |
| A. | Financial Update | |
| B. | Approve credit card limit of $30,000.00 | |
|
Proposed increase from $22,000 to $30,000
|
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| VIII. | Governance | |
| IX. | Head of School Report | |
| A. | Head of School Report | |
| X. | Other Business | |
| A. | Approval LA Questionnaire for Auditor | |
| B. | Approve reopening plan post 9/7 | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |