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

Section Number Topic Number Details
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

  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)