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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 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 June 2022 Jefferson RISE Board Meeting on July 7, 2022 | |||||
| II. | Consent Agenda | 5:32 PM | |||
| A. | Approve Consent Agenda | Vote | Kathleen Sullivan | 2 m | |
| III. | Executive Team Report | 5:34 PM | |||
| A. | Executive Team Report | FYI | Kathleen Sullivan | 10 m | |
| IV. | School Performance | 5:44 PM | |||
| A. | Academic Performance 2021-22 | Discuss | Kathleen Sullivan | 15 m | |
| V. | Development | ||||
| VI. | Finance | 5:59 PM | |||
| A. | Finance Committee Report | FYI | Emily Hartnett | 2 m | |
| VII. | Governance | 6:01 PM | |||
| A. | Governance Committee Report | FYI | Tanya Lewis | 2 m | |
| B. | CEO Evaluation Discussion | FYI | Kathleen Sullivan | 5 m | |
| C. | JPS Performance Charter Compact Draft | Discuss | Kathleen Sullivan | 20 m | |
|
Review and discuss the proposed Charter Compact provided by JPS |
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| D. | Strategic Plan Development | Discuss | Kathleen Sullivan | 30 m | |
| VIII. | Other Business | 6:58 PM | |||
| A. | Change time of Board Meeting to 6:00 pm on 4th Wednesday of each month | Vote | Tanya Lewis | 2 m | |
| IX. | Closing Items | 7:00 PM | |||
| A. | Adjourn Meeting | Vote | Tanya Lewis | ||
|
Next Board Meeting: Wednesday, August 24, 2022 (time TBD by Board vote) |
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