Packet ready

RISE Prep Academies

Standing Board Meeting

Published on October 1, 2024 at 10:04 AM EDT

Date and Time

Tuesday October 1, 2024 at 10:00 AM EDT

Location

30 Cumberland Street

Woonsocket, RI 02895

RISE Prep Mayoral Academy Board of Directors Meeting

 

October 1, 2024 | 10:00AM
30 Cumberland Street, Woonsocket, RI 02895

 

Zoom Link to Access Meeting Virtually:

https://us04web.zoom.us/j/8615357511?pwd=VVhWdElmLzRRWWhvOFZDQVVBZzQrZz09#success

Note: Members of the public can provide public comment virtually, but the Board of Directors must participate in the meeting in-person.
 

A vote may be taken on any agenda item.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
  A. Call the Meeting to Order  
  B. Record Attendance  
  C. Public Comment
  D. Approve Minutes Approve Minutes
     
II. Executive Director Updates
  A. First Month of School Recap Discuss Rosalind DaCruz
   
  • Highlights & Challenges
  • Priorities for Quarter 2:
    • Solidifying Culture
    • Tier 1 Instruction/Academics
    • Schoolwide Systems
  
  B. Major Amendment Request Update Discuss Rosalind DaCruz
  C. High School Facilities Update Discuss Rosalind DaCruz
  D. RISE Prep High School Ribbon Cutting Celebration FYI Rosalind DaCruz
   
  • October 24, 2024 10:00AM
  
  E. Committee Meetings Update Discuss
   
  • Determine standing monthly meeting dates with respective committee members for the following committees:
    • Communications
    • Development
    • Governance
  
  F. Conflict of Interest Sign Off Discuss Rosalind DaCruz
  G. Grant Updates FYI Rosalind DaCruz
   
  • New Schools Venture Fund Grant Submitted
  • Calder Family Foundation Grant Submitted
  
III. Consideration of Public Relations RFP Bids
  A. TMS Bid Discuss Rosalind DaCruz
     
  B. Newberry Bid Discuss Rosalind DaCruz
     
IV. Finance Committee Update
  A. Q1 Budget to Actuals Discuss Kat Waller
     
  B. Major Amendment Implications Discuss Kat Waller
  C. ERC Update Discuss Kat Waller
V. November Meeting Agenda Items
  A. Board Code of Conduct Draft FYI Rosalind DaCruz
  B. Input from Board for additional agenda items Discuss Rosalind DaCruz
VI. Closing Items
  A. Adjourn Meeting Vote