Jefferson RISE
February 2021 Virtual Board Meeting
Date and Time
Wednesday March 3, 2021 at 5:30 PM CST
Location
https://us02web.zoom.us/j/83562099587
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 January 2021 Virtual Board Meeting on January 27, 2021 | ||
| II. | Consent Agenda | |
| A. | Approve Consent Agenda | |
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| III. | Academic Achievement | |
| A. | Approve a change from MAP to LEAP360 for Board academic data | |
| IV. | CEO Evaluation Committee | |
| V. | CEO-Board Partnership | |
| VI. | Development | |
| VII. | Facility | |
| A. | Approve $5,200 HVAC Maintenance Contract | |
| VIII. | Finance | |
| A. | Finance Committee Report | |
| B. | Review Proposed Changes to Fiscal Policies & Procedures | |
| IX. | Governance | |
| A. | Board Development Plan - Updates | |
| X. | Executive Team Report | |
| A. | Head of School Report | |
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https://docs.google.com/presentation/d/1V1MfHbRlvFq2GV7cePk59RXjAZ4zaj_3QM1wTma7jXs/edit?usp=sharing
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| B. | Chief Strategy Officer Report | |
| XI. | Other Business | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |