RISE Prep Academies
Standing Board Meeting
Published on November 18, 2024 at 8:38 AM EST
Amended on November 18, 2024 at 12:44 PM EST
Date and Time
Tuesday November 19, 2024 at 10:00 AM EST
Location
30 Cumberland Street
Woonsocket, RI 02895
RISE Prep Mayoral Academy Board of Directors Meeting
November 19, 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
| 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 | |||
| Approve minutes for Standing Board Meeting on October 1, 2024 | |||||
| II. | Executive Director Updates | ||||
| A. | October Recap | Discuss | Rosalind DaCruz | ||
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| B. | RICAS Results 23-24 | Discuss | Rosalind DaCruz | ||
| C. | Major Amendment Request Update | Discuss | Rosalind DaCruz | ||
| D. | November/December Happenings at RISE Prep | FYI | Rosalind DaCruz | ||
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| III. | Communications Committee Update | ||||
| IV. | Development Committee Update | ||||
| V. | Governance Committee Update | ||||
| VI. | Finance Committee Update | ||||
| A. | Audit Update | Discuss | Kat Waller | ||
| B. | ERC Update | Discuss | Kat Waller | ||
| VII. | December Meeting Agenda Items | ||||
| A. | Board Code of Conduct Draft | FYI | Rosalind DaCruz | ||
| B. | Input from Board for additional agenda items | Discuss | Rosalind DaCruz | ||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||