Jefferson RISE
VIRTUAL Board Meeting
Date and Time
Thursday November 19, 2020 at 1:00 PM CST
Location
Kathleen Sullivan is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: Nov 19, 2020 01:00 PM Central Time (US and Canada)
Time: Nov 19, 2020 01:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/75314381397?pwd=OXZuL2prZGZ2a2l1RktuTm9tQzA0Zz09
https://us04web.zoom.us/j/75314381397?pwd=OXZuL2prZGZ2a2l1RktuTm9tQzA0Zz09
Meeting ID: 753 1438 1397
Passcode: Ai1WNn
Passcode: Ai1WNn
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 September 23, 2020 | ||
| II. | Facility | |
| A. | Phase II Facility Update | |
| III. | Finance | |
| A. | Financial Update | |
| B. | Accept Audit Report | |
| IV. | Head of School Report | |
| A. | Head of School Report | |
| B. | Strategic Plan | |
| C. | Employee Handbook | |
| D. | Student and Family Handbook | |
| V. | Other Business | |
| A. | Apple Bus Company, Inc contract | |
| B. | Approve changes to 2020-21 Academic Calendar | |
| C. | Approve PPP forgiveness application | |
| D. | Amend COVID-19 policy | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |