Jefferson RISE
March 2022 Jefferson RISE Board Meeting
Date and Time
Wednesday March 9, 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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Prior Meeting Minutes | |
| Approve minutes for February 2022 Jefferson RISE Board Meeting on February 7, 2022 | ||
| II. | Consent Agenda | |
| A. | Approve Consent Agenda | |
| III. | Executive Team Report | |
| A. | Executive Team Report | |
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https://docs.google.com/presentation/d/1XtD2FH6_YUS1P6NEtGYNXXkEHZVKj_-gxpyY5v57K0s/edit?usp=sharing |
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| IV. | School Performance | |
| V. | Development | |
| VI. | Finance | |
| A. | Finance Committee Report | |
| VII. | Governance | |
| A. | Governance Committee Report | |
| VIII. | Bond Issue & Facility Purchase | |
| A. | Approve Stifel as Bond Underwriter | |
| B. | Friends of Jefferson RISE 501(c)3 Creation | |
| IX. | Other Business | |
| A. | Head of School Salary & Benefits (Executive Session) | |
| X. | Closing Items | |
| A. | Upcoming Board Meetings | |
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| B. | Adjourn Meeting | |