Jefferson RISE
Board Meeting
Date and Time
Wednesday August 24, 2022 at 6:00 PM CDT
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 | 6:00 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 July 2022 Board Meeting on July 27, 2022 | |||||
| II. | Executive Team Report | 6:02 PM | |||
| A. | Executive Team Report | FYI | Kathleen Sullivan | 10 m | |
| III. | School Performance | 6:12 PM | |||
| A. | Academic Performance 2021-22 | Discuss | Kathleen Sullivan | 15 m | |
| IV. | Development | 6:27 PM | |||
| A. | Create Development Goals | Discuss | Kathleen Sullivan | 10 m | |
|
Identify 3 Board development/fundraising goals for the 2022-23 school year. |
|||||
| V. | Finance | 6:37 PM | |||
| A. | Finance Committee Report | FYI | Kathleen Sullivan | 5 m | |
| VI. | Governance | 6:42 PM | |||
| A. | Governance Committee Report | Vote | Tanya Lewis | 20 m | |
|
Review HoS evaluation criterial for 21-22 |
|||||
| VII. | Other Business | 7:02 PM | |||
| A. | CSDC Update | FYI | Kathleen Sullivan | 5 m | |
| VIII. | Closing Items | 7:07 PM | |||
| A. | Adjourn Meeting | Vote | Tanya Lewis | ||