Jefferson RISE
March 2021 Virtual Board Meeting
Date and Time
Wednesday March 31, 2021 at 5:30 PM CDT
Location
https://us02web.zoom.us/j/81525343107
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. | Introduce Guests | |
| D. | Approve Jan Meeting Minutes | |
| E. | Approve Feb Meeting Minutes | |
| II. | Consent Agenda | |
| A. | Approve Consent Agenda | |
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| III. | Executive Team Report | |
| A. | Head of School Report | |
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https://docs.google.com/presentation/d/1ig2BkOcCGBbJ3wc8KaBpc_KBnBKYphEi5VpAcr8XJgU/edit#slide=id.p
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| B. | Chief Strategy Officer Report | |
| IV. | Academic Achievement | |
| A. | Approve a change from MAP to LEAP360 for Board academic data | |
| V. | CEO Evaluation Committee | |
| A. | Update on CEO & CSO Evaluation Process | |
| VI. | CEO-Board Partnership | |
| VII. | Development | |
| VIII. | Facility | |
| A. | Approve $5,200 HVAC Maintenance Contract | |
| B. | Approve $31,393 Signage Quote | |
| IX. | Finance | |
| A. | Finance Committee Report | |
| X. | Governance | |
| A. | Governance Committee Report | |
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| B. | Board Candidates | |
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| XI. | Other Business | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |