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RISE Prep Academies

Standing Board Meeting

Published on January 1, 2025 at 12:17 PM EST

Date and Time

Tuesday January 7, 2025 at 3:30 PM EST

Location

30 Cumberland Street

Woonsocket, RI 02895

A vote may be taken on any agenda item.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:30 PM
  A. Record Attendance   Georgeta Gassey
  B. Call the Meeting to Order   Paulette Hamilton
  C. Approve December Special Board Meeting Minutes Approve Minutes Georgeta Gassey 5 m
II. Executive Director Updates 3:35 PM
  A. Major Amendment Vote Debrief FYI Rosalind DaCruz 5 m
  B. Board of Directors Code of Conduct [Draft] Discuss Rosalind DaCruz 5 m
   

Discussion to provide feedback and comments from draft document shared during December board meeting.

  
  C. RISE Prep January Happenings FYI Rosalind DaCruz 5 m
   
  • Lower Academy + Upper Academy Athletics Schedules
  • Wardwell Foundation Visit: 1/13/25 9:30AM
  • MLK Day: School Closed 1/20/25
  
III. Finance Committee Update 3:50 PM
 

Discussion and updates from the Finance Committee/CFO, including but not limited to:

  • FY24 Audit
  • ERC Update
  • Budget to Actuals
  
  A. Audit, ERC, Financial Statement Updates Discuss Kat Waller 10 m
IV. Executive Session: Consideration of Matters Related to Real Estate and Facilities
 

Note: This matter may be considered in executive session pursuant to R.I.G.L. ยง 42-46- 5 (a)(5),

(discussions or considerations related to the acquisition or lease of real property for public purposes, or of the disposition of publicly held property wherein advanced public information would be detrimental to the interest of the public). If held in executive session, the board may vote to seal the minutes of the executive session.

 

  
V. Agenda Items for February Board Meeting/Committee Meetings 4:00 PM
 

Board members can use this agenda item to request agenda items for the upcoming monthly Board or discuss the scheduling of upcoming committee meetings.

  
  A. Board Input for January Board/Committee Meeting Agendas Discuss Paulette Hamilton 5 m
VI. Closing Items 4:05 PM
  A. Adjourn Meeting Vote Paulette Hamilton

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