Jefferson RISE
Minutes
Regular Board Meeting
Date and Time
Monday June 3, 2024 at 6:00 PM
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.
Directors Present
George Jackson, Ianisha Chairs, Mona Chawla (remote), Sam Bear, Tanya Lewis
Directors Absent
None
Ex Officio Members Present
Kathleen Sullivan
Non Voting Members Present
Kathleen Sullivan
Guests Present
Duane Duffy, Michael Willem, 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 Monday Jun 3, 2024 at 6:09 PM.
C.
Approve Prior Meeting Minutes
Sam Bear made a motion to approve the minutes from Regular Board Meeting on 04-29-24.
George Jackson 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
There is no update at this time.
B.
Proposed 2024-25 Budget
Kathleen provides an update the proposed 2024- 2025 Budget.
- Board members will be provided opportunity to discuss at the next meeting.
C.
Approve 2024-25 minimum salary agreements
George Jackson made a motion to approved the 2024-2025 minimum salary agreements for staff offer letters.
Sam Bear seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Other Business
A.
Updates
Benefit Analyst, LLC (Duaine Duffy, Michael Willem) presented.
Their business provides a electronic services to reduce human resources activities of benefits, payroll, etc. The services are free of services. Services are paid via the commission of the benefits used.
Tanya Lewis provided 3 additional minutes for Duffy to explain services offered.
B.
Next Meeting
June 17, 2024 at 7pm
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 6:31 PM.
Respectfully Submitted,
Trent Mackey
Kathleen provides an executive team report: vacancies, summer schedule and enrollment perspective.