Jefferson RISE
Board Meeting
Date and Time
Wednesday March 29, 2023 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 | 1 m | ||
| C. | Approve Prior Meeting Minutes | Approve Minutes | Tanya Lewis | 1 m | |
| Approve minutes for Jefferson RISE Board Meeting on January 25, 2023 | |||||
| II. | Agenda | 6:02 PM | |||
| A. | Consent Agenda | Vote | Kathleen Sullivan | 20 m | |
|
1. 23-24 Academic Calendar 2. Virtual School during State Testing 3. Funds Management 4. Funds Transfer 5. Employee Retention Tax Credit (ERTC)
|
|||||
| B. | Executive Team Report | Vote | Kathleen Sullivan | 7 m | |
| C. | Governance | Discuss | Tanya Lewis | 10 m | |
|
1. New board candidates 2. Future meeting dates
|
|||||
| D. | Finance | FYI | 15 m | ||
| III. | Closing Items | 6:54 PM | |||
| A. | Adjourn Meeting | Vote | Tanya Lewis | 1 m | |