Jefferson RISE
Minutes
May 2021 Jefferson RISE Governance Committee Meeting
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.
Committee Members Present
Diane Jackson (remote), George Jackson (remote)
Committee Members Absent
None
Guests Present
Chris Daniels (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Diane Jackson called a meeting of the Governance Committee of Jefferson RISE to order on Wednesday May 19, 2021 at 5:03 PM.
C.
Approve Minutes from Previous Meeting
George Jackson made a motion to approve the minutes from April 2021 Jefferson RISE Governance Committee Meeting on 04-21-21.
Diane Jackson seconded the motion.
The committee VOTED unanimously to approve the motion.
II. New Board Members
A.
Potential Board Members
Committee discussed three new board member candidates and next steps for each
B.
New Member Onboarding
New board members have been notified to complete their ethics training and all have completed it. The Committee discussed other onboarding activities.
III. Head of School and Chief Strategy Officer Evaluations
A.
Update on Evaluation Process
Diane working with Board on Track to open evaluations for the upcoming board meeting.
IV. Closing Items
A.
Confirm Next Meeting
Committee confirmed our next meeting for 6/16 at 4:30pm in person at the school.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:17 PM.
Respectfully Submitted,
Chris Daniels