Jefferson RISE
April 2021 Virtual Board Meeting
Date and Time
Wednesday April 28, 2021 at 5:30 PM CDT
Location
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 March Meeting Minutes | |
| II. | Consent Agenda | |
| III. | Executive Team Report | |
| A. | Head of School Report | |
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https://docs.google.com/presentation/d/1r1DdcdoAL1sCCHYyVBghISZ1XXhfx8wJhUaM7T5bSQs/edit#slide=id.p
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| B. | Chief Strategy Officer Report | |
| IV. | Academic Achievement | |
| V. | CEO Evaluation Committee | |
| A. | Update on CEO & CSO Evaluation Process | |
| VI. | CEO-Board Partnership | |
| VII. | Development | |
| VIII. | Facility | |
| IX. | Finance | |
| A. | Finance Committee Report | |
| B. | Vote to Approve CliftonLarsonAllen as Auditors for FY22 | |
| X. | Governance | |
| A. | Governance Committee Report | |
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| B. | Vote on Appointing Shekeitra Matthews to Jefferson RISE Charter School Board | |
| C. | Vote on Appointing Emily Hartnett to Jefferson RISE Charter School Board | |
| D. | Vote on Appointing Ianisha Chairs to Jefferson RISE Charter School Board | |
| E. | Summer Board Retreat & Long-Term Board Meeting Scheduling | |
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Chris to send a short survey; please complete by end of week.
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| F. | Upcoming In-Person Meetings | |
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Recommendation to move to in-person meetings as of June meeting
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| G. | Move June Board Meeting | |
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Recommendation to move up June board meeting by one week to June 16th
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| XI. | Other Business | |
| XII. | Closing Items | |
| A. | Confirm Next Meeting | |
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May 26th at 5:30pm via Zoom
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| B. | Adjourn Meeting | |