Packet ready

Jefferson RISE

June 2021 Board Meeting (In Person)

Date and Time

Wednesday June 16, 2021 at 5:30 PM CDT

Location

3645 Lapalco Blvd., Harvey, LA 70058
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 Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Laura Thurman
  B. Call the Meeting to Order   Diane Jackson
  C. Introduce Guests   Chris Daniels 1 m
  D. Approve May Meeting Minutes Approve Minutes Diane Jackson 2 m
     
II. Consent Agenda 5:33 PM
  A. Approve Consent Agenda Vote Kathleen Sullivan 5 m
  B. Approve SY21-22 Contracts Vote Kathleen Sullivan 5 m
III. Executive Team Report 5:43 PM
  A. Head of School Report Discuss Kathleen Sullivan 5 m
   
https://docs.google.com/presentation/d/1FI5JQYLiRLyn7OvJdL0TZXx2UpuTDP5eMFZh0pz-h5A/edit
  
  B. Chief Strategy Officer Report Discuss Chris Daniels 10 m
  C. Rebranding Initiative Discuss Chris Daniels 5 m
IV. Academic Achievement 6:03 PM
  A. Academic Achievement Committee Report Discuss Chris Daniels 2 m
V. Development 6:05 PM
  A. Development Committee Report Discuss Chris Daniels 2 m
VI. Facility 6:07 PM
  A. Facility Task Force Report FYI John Hummel 3 m
  B. Update on Land Purchase Agreement FYI Kathleen Sullivan 2 m
VII. Finance 6:12 PM
  A. Finance Committee Report FYI Tanya Lewis 2 m
  B. Vote to Approve FY22 Budget Vote Chris Daniels 10 m
   
https://docs.google.com/presentation/d/1lZh61ZK5ppbjybUJGCaZt1J8HhucRN9ziYW4eK18rPQ/edit?usp=sharing
 
VIII. Governance 6:24 PM
  A. Governance Committee Report FYI Diane Jackson 2 m
  B. Vote on Appointing KD Minor to Jefferson RISE Charter School Board Vote Diane Jackson 5 m
  C. Vote to Approve Shuna Hughson to Jefferson RISE Charter School Board Vote Diane Jackson 5 m
  D. Update on CEO & CSO Evaluation Process Discuss Diane Jackson 2 m
  E. Upcoming Meeting Times & Board Retreat FYI Chris Daniels 5 m
   
  • Short Survey: https://forms.gle/qpGkJbSMqBJr94RX8
  • Confirm Board Retreat for 9am-4pm on Saturday, September 11th, 2021 at the school
  
  F. Vote to Approve Slate of Officers to 6-Month Interim Positions Vote Diane Jackson 2 m
   
  • Chair: Tanya Lewis
  • Vice-Chair: George Jackson
  • Secretary: Ianisha Chairs
  • Treasurer: Emily Hartnett
  
IX. Other Business 6:45 PM
  A. Executive Session Discuss Diane Jackson 10 m
X. Closing Items 6:55 PM
  A. Adjourn Meeting Vote