Final

Jefferson RISE

Regular Board Meeting

Date and Time

Monday March 31, 2025 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Tanya Lewis 1 m
    Approve minutes for Regular Board Meeting on February 24, 2025  
II. Executive Director 7:02 PM
  A. Executive Director Report FYI Kathleen Sullivan 15 m
  B. Approve Virtual Days for Non-Testing HS Students during LEAP Testing (April/May 2025) Vote Kathleen Sullivan 5 m
   

Request to the Board

  • Middle school and high school to test on the following dates: 4/29 - 5/1 and 5/6 - 5/8
  • High school students not testing will be asynchronous
  • Change to the academic calendar testing window
    • Original: Testing from 4/24 - 5/2
    • Proposed: 4/29 - 5/1 and 5/6 - 5/8
  
III. School Performance Committee 7:22 PM
  A. School Performance Report FYI Kathleen Sullivan 5 m
IV. Development Committee
V. Finance Committee 7:27 PM
  A. Approve Auditor for 401k Vote Kathleen Sullivan 5 m
  B. Review Financial Statements through February 2025 Discuss Kathleen Sullivan 5 m
VI. Governance Committee 7:37 PM
  A. Governance Committee Report Discuss Tanya Lewis 5 m
VII. Other Business 7:42 PM
  A. Approve Addendum to Infinite Treehouse Contract Vote Kathleen Sullivan 5 m
VIII. Closing Items 7:47 PM
  A. Adjourn Meeting Vote