Jefferson RISE
Minutes
Board Meeting
Date and Time
Wednesday November 28, 2018 at 6:00 PM
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.
Directors Present
Diane Jackson, Kyle Goss, Stephanie Lewis
Directors Absent
John Hummel, Lisa Chmiola
Ex Officio Members Present
Kathleen Sullivan
Non Voting Members Present
Kathleen Sullivan
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Stephanie Lewis called a meeting of the board of directors of Jefferson RISE to order on Wednesday Nov 28, 2018 at 6:01 PM.
C.
Approve Minutes
Kyle Goss made a motion to approve minutes from the Board Meeting on 10-24-18 Board Meeting on 10-24-18.
Stephanie Lewis seconded the motion.
The board VOTED unanimously to approve the motion.
II. Governance
A.
General Updates
III. Finance
A.
General Updates
Kathleen presented general monthly financials.
IV. Facility
A.
Facilities Updates
General Updates given regarding long tern facility.
V. Development
A.
General Updates
RISE giving Tuesday preliminary results were released.
The RISE Board will begin creating Thank You notes to previous donors.
RISE Leaders event went very well and was well attended. Interested Board members provided contact information.
The RISE Board will begin creating Thank You notes to previous donors.
RISE Leaders event went very well and was well attended. Interested Board members provided contact information.
VI. Head of School Report
A.
General Update
Enrollment is top priority for the next few months.
RISE's Winter Semi--formal dance will be held sometime in December.
HOS has joined a JP Middle School Principal's Cohort and building a strong network of relationships with other participants.
RISE's Winter Semi--formal dance will be held sometime in December.
HOS has joined a JP Middle School Principal's Cohort and building a strong network of relationships with other participants.
VII. Closing Items
A.
Adjourn Meeting
Kyle Goss made a motion to adjourn the meeting.
Stephanie Lewis seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:33 PM.
Respectfully Submitted,
Diane Jackson
Stephanie Lewis will be dropping off the Board due to relocation.