April 17, 2023

RISE CHARTER SCHOOL #562

School Board Meeting Agenda

Executive Session 6:00 PM

April 17, 2023 – 6:30 PM

 

203 Center Street West

Kimberly, Idaho 83341

 

Courtesy Zoom Login:

https://us02web.zoom.us/j/83765696815?pwd=QWhCbFU3WGl3dDJkU21zQk9qUmh1UT09

Board Members

Jonathan Butler – Chairman, Tyler Rands – Vice Chairman, Lacee Clinger - Treasurer; Jeff Burnett – Board Member, Steven Paulsen – Board Member, Brook Russell – Board Clerk

* Pledge of Allegiance 

* Approve Agenda

* Executive Session: 

Pursuant to Idaho Code Section 74-206(1), the RISE Charter School Board of Education will meet in executive session to discuss one or more of the following: (a) & (b) Consider personnel or student matters; (c) Deliberate regarding labor negotiations or acquisition of an interest in real property; (d) Consider records that are exempt from public inspection; (e) Consider preliminary negotiations involving matters of trade or commerce in which this governing body is in competition with another governing body; (f) Communicate with legal counsel regarding pending imminently-likely litigation; (i) Communicate with risk manager/insurer regarding pending/imminently-likely claims; and 74-206(2) Conduct labor negotiations. EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. Only bolded items will be discussed. 

* Community Comments

Visitors are welcome to make brief comments about school programs, procedures, or items on the agenda per RISE Charter School Policy 1500P - Board Meeting Procedure.  Personnel issues that involve students or staff are not items that may be discussed in open session. Visitors must keep all comments to 3 minutes or less.

* Good News

* KSD MOU Discussion 

* Consent Agenda - Items Routine in Nature

  1. Routine Expenditures and Invoices - Marc Carignan
  2. Monthly Petty Cash Verification

* Action Items - Items that Require a Vote

  1. Approve March 27, 2023 Meeting Minutes
  2. Ratification of March 30, 2023 Attendance Letter
  3. Approve New Hire: Goodwin 
  4. Board Members Butler, Rands and Paulsen letters of intent to remain / resignation
  5. Policies 3090A1 & 3090A2: Foreign Exchange Students

* Director Report

      1. Positive Culture   

            -  Marketing campaign-boost social media

            -  Staff workout 4-14-2023

            -  Green Goat swim day

            -  9th Grade Fundraiser

2.  Academic Excellence    

      - Quarter 3 all A’s = 30

      -  Staff trainings

3. Quality Management 

      -  Fully staffed 2023 – 2024 school year, added 1 administrative position and 1 teacher

4. Fiscal Responsibility   

      -  Will adjust budget after April 2023

      -  Apply for Arts Grant

* Discussion

1. Administrator Evaluation

2. HB 314 – School Libraries

3. Classroom cameras quote / security / CWP 

* Upcoming Events

Friday April 21: NO SCHOOL for students; CPR Training RISE Staff; 9th grade Garbage Bin Cleaning Fundraiser 

April 26-May 12: ISAT testing 

Thursday, April 27: Arbor Day @Kimberly City Park—5th grade 

Friday, April 28, 11:30am-12:15pm:  5th Grade Puberty Talk for Boys and Girls  

Friday, April 28 at Midnight:  DEADLINE for lottery enrollment YR 23-24 

Friday, May 12:  Botany Trip to Orton Botanical Gardens 

May 16-18 NWEA MAP spring assessment 

Wednesday, May 17: Grade 4/5 Boise State Capitol Field Trip 

Thursday, May 18: 9th Grade Project Presentations and Showcase 

Thursday, May 25: Children’s Museum Grades 4/5 

Wednesday, May 31-June 1: Grade 9 College and Career Trip 

Wednesday, May 31, 8:10am-9:10am: End of Year Showcase grades 4-8 

Thursday, June 1: Dierkes Lake; whole school field trip; Habits of Success rotations