Jefferson RISE
Regular Board Meeting
Date and Time
Monday October 14, 2024 at 7:00 PM CDT
Location
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 | 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 17, 2024 | |||||
| II. | Executive Team Report | 7:03 PM | |||
| A. | Executive Team Report | Discuss | Kathleen Sullivan | 10 m | |
| B. | Approve 2024-25 Employee Handbook | Vote | Kathleen Sullivan | 5 m | |
|
Updates include:
|
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| C. | Approve State Funded Stipend Policy | Vote | Kathleen Sullivan | 5 m | |
|
Almost identical to last year, with the exception of adjusting the dates we need to pay the $1K/$2K by (mid Dec, rather than spring) |
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| D. | Approve Audit Questionnaire | Vote | Kathleen Sullivan | 5 m | |
| III. | Committee Reports | 7:28 PM | |||
| A. | Finance Committee Report | FYI | Kathleen Sullivan | 10 m | |
| B. | Academic Achievement Committee Report | FYI | Kathleen Sullivan | 10 m | |
| C. | Governance Committee Report | FYI | Tanya Lewis | 5 m | |
| D. | Fundraising Committee Report | FYI | Kathleen Sullivan | 5 m | |
| IV. | Contract Approvals | 7:58 PM | |||
| A. | Approve 2024-25 Sustain Teachers (ElevateEd) Contract | Vote | Kathleen Sullivan | 2 m | |
| B. | Approve 2024-25 Incident IQ Contract | Kathleen Sullivan | 2 m | ||
| C. | Approve 2024-25 Speech by Design Contract | Vote | Kathleen Sullivan | 2 m | |
| D. | Approve 2024-25 Maintech Contract | Vote | Kathleen Sullivan | 5 m | |
| E. | Approve 2024-25 LAPCS Membership | Vote | Kathleen Sullivan | 5 m | |
| F. | Approve 2024-25 Board on Track Contract | Vote | Kathleen Sullivan | 10 m | |
| G. | Approve 2024-25 Kurzweil Contract | Vote | Kathleen Sullivan | 1 m | |
| V. | Governance | ||||
| VI. | Other Business | 8:25 PM | |||
| A. | [Executive Session] Claim No. 218815 | FYI | Trent Mackey | 10 m | |
| VII. | Closing Items | 8:35 PM | |||
| A. | Adjourn Meeting | Vote | Tanya Lewis | 1 m | |