Jefferson RISE
November 2021 Jefferson RISE Board Meeting
Date and Time
Wednesday November 17, 2021 at 5:30 PM CST
Location
Jefferson RISE Charter School
3645 Lapalco Blvd.
Harvey, LA 70058, USA
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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve October Meeting Minutes | |
| II. | Consent Agenda | |
| A. | Approve Consent Agenda | |
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| III. | Bond Issue & Facility Purchase | |
| A. | Overview Presentation | |
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Rebecca Secrest, Senior Vice President, Charter Schools Development Corporation
Presentation and Q&A
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| IV. | Executive Team Report | |
| A. | Executive Team Report | |
| V. | Board Retreat Continued | |
| A. | Review Board Goals through June | |
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https://docs.google.com/document/d/1dUgB0U7bftAmYx6mezq47zthJHpjAm88qaQPCptGAe8/edit?usp=sharing
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| B. | Additional Board Retreat Follow Up | |
| VI. | School Performance | |
| A. | School Performance Committee Report | |
| B. | Approve Early Graduation Policy | |
| VII. | Development | |
| A. | Development Committee Report | |
| VIII. | Finance | |
| A. | Finance Committee Report | |
| B. | Vote to Accept Audit Report | |
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| IX. | Governance | |
| A. | Governance Committee Report | |
| B. | Discuss Proposed Board Member Agreements | |
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https://docs.google.com/document/d/1bwfBn3LrLgqFemDz6Y3G-AkN59eKGUGCaD2gB8nS5i4/edit
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| C. | Board Member Contributions | |
| X. | Other Business | |
| XI. | Closing Items | |
| A. | Upcoming Board Meetings | |
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| B. | Adjourn Meeting | |