Packet ready

Jefferson RISE

June 2022 Jefferson RISE Board Meeting

Date and Time

Thursday July 7, 2022 at 6:30 PM CDT

Location

Jefferson RISE

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 Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   Ianisha Chairs
  B. Call the Meeting to Order   Tanya Lewis
  C. Approve Prior Meeting Minutes Approve Minutes Tanya Lewis 2 m
    Approve minutes for May 2022 Jefferson RISE Board Meeting on May 31, 2022  
II. Consent Agenda 6:32 PM
  A. Approve Consent Agenda Vote Chris Daniels 2 m
   
  • CLA Auditor Agreement
  • Board on Track Renewal Agreement
  • PowerSchool Renewal Agreement
  • Chartwells Contract Renewal
  
III. Executive Team Report 6:34 PM
  A. Executive Team Report Discuss Kathleen Sullivan 10 m
   

https://docs.google.com/presentation/d/1nv3uKKTk_1Lg5-sojCx6sIgWwu64bBBZ4WrPqmbR85o/edit#slide=id.p

  
IV. School Performance
V. Development
VI. Finance 6:44 PM
  A. Finance Committee Report FYI Emily Hartnett 2 m
  B. Vote to Approve FY23 Budget Vote Chris Daniels 5 m
   

https://docs.google.com/presentation/d/1_i29DF8_0U8YrhID4EzaOyhl90p40G8dmcL2H-13ACY/edit#slide=id.g7b3f71505b_0_0

  
VII. Governance 6:51 PM
  A. Governance Committee Report FYI Tanya Lewis 2 m
  B. CEO & CSO Evaluation Discussion FYI Tanya Lewis 5 m
VIII. Bond Issue & Facility Purchase 6:58 PM
  A. Update on Process FYI Chris Daniels 2 m
   
  • LPFA Approval 4/12 - APPROVED
  • State Bond Commission 5/19 - APPROVED 
  • Board Approval 5/31 - APPROVED
  • LPFA Final Approval 6/7 - APPROVED
  • Marketing of Bonds Weeks of 6/13 & 6/20 - IN PROGRESS
  • Final Pricing 6/30  
  • Close Bonds 7/14 
  
  B. Approve Post-Issuance Tax Compliance Policy Vote Chris Daniels 5 m
IX. Other Business
X. Closing Items 7:05 PM
  A. Upcoming Board Meetings FYI Chris Daniels 2 m
   

 

  • July 27th, 5:30pm @ RISE - potentially move a week earlier?
  • August 24th, 5:30pm @ RISE
  
  B. Adjourn Meeting Vote Tanya Lewis