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Jefferson RISE

September 2021 Jefferson RISE Board Meeting

Date and Time

Wednesday September 22, 2021 at 5:30 PM CDT

Location

Jefferson RISE Charter School
3645 Lapalco Blvd.
Harvey, LA 70058, USA
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 August Meeting Minutes
   
II. Consent Agenda
III. Executive Team Report
  A. Executive Team Report
   
https://docs.google.com/presentation/d/1-na6hwzKW3JBN_aaqHw-xFy1UC-Nl5sWKg9lp8cUmyI/edit#slide=id.p
  B. Approve revised 2021-22 academic calendar effective 9/28/2021 with executive team discretion to revert to original calendar if instructional minutes waiver is granted
   
  • Approve revised 2021-22 academic calendar effective 9/28/2021 with executive team discretion to revert to original calendar if instructional minutes waiver is granted
IV. Academic Achievement
  A. Academic Achievement Committee Report
   
  • State Test Data Discussion
V. Development
  A. Development Committee Report
VI. Facility
  A. Facility Task Force Report
VII. Finance
  A. Finance Committee Report
  B. Audit Update
   
  • Audit Update
VIII. Governance
  A. Governance Committee Report
IX. Other Business
  A. Executive Session
   
  • Discuss Head of School and Chief Strategy Officer Salary
  B. Vote to Approve SY21-22 Head of School Salary
  C. Vote to Approve SY21-22 Chief Strategy Officer Salary
X. Closing Items
  A. Upcoming Board Meetings
   
  • October 27th, 5:30pm @ RISE
  • November 17th, 5:30pm @ RISE (note: may cancel this & combine with board retreat depending on timing) 
  • December 22nd, 5:30pm @ RISE (note: may move one week earlier depending on holiday schedule)
  B. Adjourn Meeting