Jefferson RISE
Jefferson RISE Board Meeting
Date and Time
Wednesday December 13, 2023 at 6:00 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 | 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 October 25, 2023 | |||||
| II. | Executive Team Report | 6:03 PM | |||
| A. | Jefferson RISE School Performance Score (SPS) 2022-23 Presentation | FYI | Kathleen Sullivan | 15 m | |
| B. | Executive Team Report | Discuss | Kathleen Sullivan | 10 m | |
| III. | Finance | 6:28 PM | |||
| A. | Fundraiser Plan | Discuss | Trent Mackey | 5 m | |
| B. | Finance Committee Report | FYI | Kathleen Sullivan | 10 m | |
| C. | Approve 2023-24 Raises and Bonuses | Vote | Kathleen Sullivan | 10 m | |
| D. | Approve Executive Director 2023-24 Salary (Executive Session) | Vote | Tanya Lewis | 15 m | |
| IV. | Other Business | ||||
| V. | Closing Items | 7:08 PM | |||
| A. | Adjourn Meeting | Vote | Tanya Lewis | 1 m | |