Jefferson RISE
Jefferson RISE Board Meeting
Date and Time
Wednesday August 16, 2023 at 6:00 PM CDT
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 | 6:00 PM | |||
| A. | Record Attendance | Ianisha Chairs | 1 m | ||
| 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 July 26, 2023 | |||||
| II. | Executive Team Report | 6:03 PM | |||
| A. | Executive Director Evaluation Presentation | Discuss | Kathleen Sullivan | 10 m | |
|
Presentation by Executive Director in order for Board Members to complete the ED evaluation |
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| B. | Executive Team Report | Discuss | Kathleen Sullivan | 10 m | |
| C. | Speech By Design Contract Review | Vote | Kathleen Sullivan | 15 m | |
|
Review of audit findings, recommendations, and next steps |
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| III. | Consent Agenda | ||||
| IV. | Finance | 6:38 PM | |||
| A. | Finance Committee Report | FYI | Emily Hartnett | 5 m | |
| V. | Governance | 6:43 PM | |||
| A. | Governance Committee Report | FYI | Kathleen Sullivan | 5 m | |
|
ED Evaluation Update |
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| B. | Bonus Structure Discussion | Discuss | Kathleen Sullivan | 10 m | |
|
Present and discuss bonus structures for Executive Director based on Student Achievement Data and Goals |
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| VI. | Other Business | ||||
| VII. | Closing Items | 6:58 PM | |||
| A. | Adjourn Meeting | Vote | George Jackson | 1 m | |