Jefferson RISE
Minutes
Jefferson RISE Board Meeting
Date and Time
Wednesday October 25, 2023 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
George Jackson, Ianisha Chairs, Rona Harris, Sam Bear, Tanya Lewis
Directors Absent
None
Ex Officio Members Present
Kathleen Sullivan
Non Voting Members Present
Kathleen Sullivan
Guests Present
Trent Mackey
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Tanya Lewis called a meeting of the board of directors of Jefferson RISE to order on Wednesday Oct 25, 2023 at 6:00 PM.
C.
Approve Prior Meeting Minutes
George Jackson made a motion to approve the minutes from Jefferson RISE Board Meeting on 08-16-23.
Ianisha Chairs seconded the motion.
The board VOTED unanimously to approve the motion.
II. Executive Team Report
A.
Executive Team Report
III. Finance
A.
Finance Committee Report
Kathleen provides an update of current school finances.
B.
Audit Update - LA Compliance Questionnaire
Sam Bear made a motion to To approve the annual Louisiana Compliance Questionnaire.
Rona Harris seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Approve Fundraising Policy
Ianisha Chairs made a motion to approve interim fundraising policy.
Rona Harris seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Other Business
A.
Next Meeting
- November 29, 2023
- January 10, 2024
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:29 PM.
Respectfully Submitted,
Tanya Lewis
Kathleen provides an executive update about staffing and academic data.