Packet ready

Jefferson RISE

February 2022 Jefferson RISE Board Meeting

Date and Time

Monday February 7, 2022 at 5:30 PM 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 December Meeting Minutes
   
II. Consent Agenda
  A. Approve Consent Agenda
   
  • Infinite Treehouse Contract Addendum
  • Teach For America Renewal
III. Executive Team Report
  A. Executive Team Report
   

https://docs.google.com/presentation/d/1aniXV0y_KS1m2wtcY_9z91f9BqFGa8bCaA_-2_u_hd4/edit
IV. School Performance
  A. School Performance Committee Report
  B. Approve Updated 2021-2022 School Calendar
V. Development
  A. Development Committee Report
VI. Finance
  A. Finance Committee Report
  B. Approve One-Time School Food Service Submission Exception
  C. Approve Hancock Whitney Collateralization Custodian Agreement
VII. Governance
  A. Governance Committee Report
VIII. Bond Issue & Facility Purchase
  A. Approve RISE Staff to File for 501(c)3 for Friends of Jefferson RISE
IX. Other Business
X. Closing Items
  A. Upcoming Board Meetings
   
  • February 23rd, 5:30pm @ RISE - propose moving this to Wed, March 9th
  • March 23rd, 5:30pm @ RISE - propose cancelling 
  • April 27th, 5:30pm @ RISE
  • May 25th, 5:30pm @ RISE 
  • June 22nd, 5:30pm @ RISE
  B. Adjourn Meeting