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)
Time: Dec 16, 2020 01:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/73674754003?pwd=WjVKZkkzYUQvems2ZE5DV09yUXpLdz09
https://us04web.zoom.us/j/73674754003?pwd=WjVKZkkzYUQvems2ZE5DV09yUXpLdz09
Meeting ID: 736 7475 4003
Passcode: eQv4j3
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
| 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 | |
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https://docs.google.com/document/d/1eCmp1XCi_KaWiLN7tVr4CcixrLqRfdsKW1DKwcCI8os/edit?usp=sharing
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| C. | Approve Student and Family Handbook | |
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https://docs.google.com/document/d/1v2dOfdE3lUP76qB6VkIaUHUPlVWc5wm8F__0QQ_iMUY/edit?usp=sharing
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| D. | Approve Fiscal Policies and Procedures | |
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https://docs.google.com/document/d/13P4gvZ7g51qTRmB4Q65QZuVoOZ4TFAo73j0xfS8gUBk/edit?usp=sharing
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| 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 | |