Jefferson RISE
Regular Board Meeting
Date and Time
Tuesday December 3, 2024 at 7:00 PM CST
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 October 14, 2024 | |||||
| II. | Executive Team Report | 7:03 PM | |||
| A. | Executive Team Report | Discuss | Kathleen Sullivan | 5 m | |
| B. | Approve 2024-25 Student and Family Handbook | Vote | Trent Mackey | 5 m | |
|
Motion to approve the 2024-25 Student and Family Handbook to include any updates as advised from legal counsel. |
|||||
| C. | Accept Final Audit | Vote | Kathleen Sullivan | 5 m | |
| D. | Approve Virtual Days for High School during December 2024 State Testing | Vote | Kathleen Sullivan | 5 m | |
| III. | Committee Reports | 7:23 PM | |||
| A. | Finance Committee Report | FYI | Kathleen Sullivan | 5 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 | 7:48 PM | |||
| A. | Approve 2024-25 Scoot Education Agreement | Vote | Trent Mackey | 1 m | |
| V. | Other Business | 7:49 PM | |||
| A. | [Executive Session] Claim No. 218815 | FYI | Trent Mackey | 10 m | |
| B. | [Executive Session] Executive Director 2023-24 Evaluation & Compensation | Vote | Kathleen Sullivan | 20 m | |
| VI. | Closing Items | 8:19 PM | |||
| A. | Adjourn Meeting | Vote | Tanya Lewis | 1 m | |