Jefferson RISE

VIRTUAL Board Meeting

Date and Time

Wednesday December 16, 2020 at 1:00 PM CST

Location

Kathleen Sullivan is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: Dec 16, 2020 01:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/73674754003?pwd=WjVKZkkzYUQvems2ZE5DV09yUXpLdz09
Meeting ID: 736 7475 4003
Passcode: eQv4j3
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

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for VIRTUAL Board Meeting on November 19, 2020
II. Facility
  A. Phase II Facility Update
III. Finance
  A. Financial Update
IV. Head of School Report
  A. Head of School Report
  B. Approve Employee Handbook
   
https://docs.google.com/document/d/1eCmp1XCi_KaWiLN7tVr4CcixrLqRfdsKW1DKwcCI8os/edit?usp=sharing
  C. Approve Student and Family Handbook
   
https://docs.google.com/document/d/1v2dOfdE3lUP76qB6VkIaUHUPlVWc5wm8F__0QQ_iMUY/edit?usp=sharing
  D. Approve Fiscal Policies and Procedures
   
https://docs.google.com/document/d/13P4gvZ7g51qTRmB4Q65QZuVoOZ4TFAo73j0xfS8gUBk/edit?usp=sharing
V. Other Business
  A. Approve Maintech Contract
  B. Approve Offer of Employment for Chris Daniels for Chief Strategy Officer Position (executive session)
VI. Closing Items
  A. Adjourn Meeting