Jefferson RISE
Regular Board Meeting
Date and Time
Monday June 17, 2024 at 7:00 PM CDT
Location
3645 Lapalco Blvd., Harvey, LA
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 | 7:00 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 Regular Board Meeting on June 3, 2024 | |||||
| II. | Executive Team Report | 7:03 PM | |||
| A. | Executive Team Report | Discuss | Kathleen Sullivan | 10 m | |
| B. | Approve Facility Rental Policy & Rental Agreement | Vote | Trent Mackey | 10 m | |
| III. | Finance | 7:23 PM | |||
| A. | Finance Committee Report | FYI | Kathleen Sullivan | 10 m | |
| B. | Approve 2024-25 Budget | Vote | Kathleen Sullivan | 15 m | |
| C. | Approve 2024-25 Chartwells Food Service Contract | Vote | Kathleen Sullivan | 2 m | |
| D. | Approve 2024-25 ANet Contract | Vote | Kathleen Sullivan | 2 m | |
| E. | Approve 2024-25 NIET Contract | Vote | Kathleen Sullivan | 2 m | |
| F. | Approve 2024-25 Sustain Teachers (ElevatEd) Contract | Vote | Kathleen Sullivan | 2 m | |
| G. | Approve 2024-25 Bullseye Contract | Vote | Kathleen Sullivan | 2 m | |
| H. | Approve 2024-25 Emergent Tree Contract | Vote | Kathleen Sullivan | 2 m | |
| I. | Approve 2024-25 Renewal of QuickSchools Contract | Vote | Kathleen Sullivan | 2 m | |
| J. | Approve 2024-25 Renewal of First Student Contract | Vote | Kathleen Sullivan | 2 m | |
| IV. | Governance | ||||
| V. | Other Business | 8:04 PM | |||
| A. | Claim No. 218815 [executive session] | Discuss | Trent Mackey | 15 m | |
| VI. | Closing Items | 8:19 PM | |||
| A. | Adjourn Meeting | Vote | Tanya Lewis | 1 m | |