Jefferson RISE
Regular Board Meeting
Date and Time
Monday November 21, 2022 at 2:00 PM CST
Location
Jefferson RISE Charter School
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 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 Board Meeting on August 24, 2022 | |||||
| II. | Executive Team Report | 2:02 PM | |||
| A. | Executive Team Report | FYI | Kathleen Sullivan | 10 m | |
| III. | School Performance | 2:12 PM | |||
| A. | Academic Performance 2021-22 | Discuss | Kathleen Sullivan | 15 m | |
| B. | Approve 3 virtual async days for HS students during state testing | Vote | Kathleen Sullivan | 5 m | |
|
Monday 12/5 - Wednesday 12/7
Students will meet all requirements for attendance and minutes by submitting a 90-min assignment each class and an attendance record each class |
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| IV. | Development | ||||
| V. | Finance | 2:32 PM | |||
| A. | Finance Committee Report | FYI | Kathleen Sullivan | 5 m | |
| B. | Accept 2021-22 Financial Audit | Vote | Kathleen Sullivan | 5 m | |
| C. | Approve Bingham Arbitrage Rebate Services Contact | Vote | Kathleen Sullivan | 5 m | |
| D. | Approve Credit Card limit to $73 k | Vote | Kathleen Sullivan | 5 m | |
| E. | Approve Maintech contract | Vote | Chris Daniels | 5 m | |
|
Same contract as before; highlighted changes to dates and numbers |
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| VI. | Governance | 2:57 PM | |||
| A. | Governance Committee Report | Vote | Tanya Lewis | 20 m | |
|
Review HoS evaluation criterial for 21-22 |
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| B. | Discuss potential change to enrollment policy for children of staff members | Kathleen Sullivan | 10 m | ||
| C. | Discuss upcoming charter renewal | Discuss | Kathleen Sullivan | 15 m | |
| D. | Approve HOS salary for 2022-23 SY (executive session) | Vote | Tanya Lewis | 15 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Tanya Lewis | ||