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Jefferson RISE

Fall 2021 Jefferson RISE Board Retreat & October 2021 Board Meeting

Date and Time

Saturday November 13, 2021 at 9:00 AM CST

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 September Meeting Minutes
   
II. Consent Agenda
III. Finance
  A. FY21 Year-End Financials
  B. September 2021 Financials
  C. Approve Transition from American Funds SIMPLE IRA Plan to Guideline 401K Plan as of 1/1/22
   
  • Approve transition from American Funds SIMPLE IRA Plan to Guideline 401K Plan as of 1/1/22
IV. Jefferson RISE Board Retreat
  A. Jefferson RISE Board
   
  • RISE Overview
  • 2021-2022 School Goals
  • Board Member Roles & Committees
  B. Effective Governance & Jefferson Parish Context
   
Kevin Guitterrez, Governance Director, Louisiana Association of Public Charter Schools
  • Board Governance 202: Good to Great
  • Jefferson Parish Charter Context
  C. Break
  D. Goal-Setting and Scope & Sequence
   
  • Review assessment data
  • Full board goals
  • Committee breakouts
  E. Closing
   
  • Board member roles & responsibilities
  • Review agenda for next two meetings 
  • Additional Q&A and parking lot
V. Other Business
VI. Closing Items
  A. Upcoming Board Meetings
   
  • November 17th, 5:30-7:00pm @ RISE 
  • December 15th, 5:30-7:00pm @ RISE (note changed date) 
  B. Adjourn Meeting