Jefferson RISE
July 2022 Board Meeting
Date and Time
Wednesday July 27, 2022 at 5:30 PM CDT
Location
Jefferson RISE
3645 Lapalco Blvd.
Marrero, LA 70072
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 June 2022 Jefferson RISE Board Meeting on July 7, 2022 | ||
II. | Consent Agenda | |
A. | Approve Consent Agenda | |
III. | Executive Team Report | |
A. | Executive Team Report | |
IV. | School Performance | |
A. | Academic Performance 2021-22 | |
V. | Development | |
VI. | Finance | |
A. | Finance Committee Report | |
VII. | Governance | |
A. | Governance Committee Report | |
B. | CEO Evaluation Discussion | |
C. | JPS Performance Charter Compact Draft | |
Review and discuss the proposed Charter Compact provided by JPS |
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D. | Strategic Plan Development | |
VIII. | Other Business | |
A. | Change time of Board Meeting to 6:00 pm on 4th Wednesday of each month | |
IX. | Closing Items | |
A. | Adjourn Meeting | |
Next Board Meeting: Wednesday, August 24, 2022 (time TBD by Board vote) |