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Jefferson RISE

August 2021 Jefferson RISE Board Meeting

Date and Time

Friday August 13, 2021 at 9:00 AM 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
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve July Meeting Minutes
   
II. Consent Agenda
  A. Approve Consent Agenda
   
  • Approve revised SY21-22 Student & Family Handbook
  • Approve Application for Capital One Spark Cash Plus Card
  B. Approve SY21-22 Contracts
   
  • Approve 2021-2022 Maintech Contract 
  • Approve 2021-2022 Communities in Schools Contract 
  • Approve 2021-2022 Speech by Design Contract
III. Executive Team Report
  A. Executive Team Report
   
https://docs.google.com/presentation/d/1OEmZrGNChTRZzR0dvH_9g2lFd3i6PXIoPOjEfOP4m3U/edit#slide=id.p
IV. Academic Achievement
  A. Academic Achievement Committee Report
V. Development
  A. Development Committee Report
VI. Facility
  A. Facility Task Force Report
VII. Finance
  A. Finance Committee Report
  B. Audit Update
   
  • Audit Update
  • Letter from Auditors describing process & board role
VIII. Governance
  A. Governance Committee Report
IX. Other Business
X. Closing Items
  A. Adjourn Meeting