October 17, 2022

RISE CHARTER SCHOOL #562

SCHOOL BOARD MEETING

Agenda

October 17, 2022

6:30 PM

203 Center Street West

Kimberly, Idaho 83341

 

 

Board Members:

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

Virtual Zoom Meeting Information:

* Approval of Agenda

* Pledge of Allegiance 

* 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

      - Feedback from Board and teach collaboration was positive.

      - Student’s have opened the Shack and are running it on Tuesday’s and Thursday’s

* 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 September 26, 2022 Meeting Minutes
  2. Policy 2580 – Use of Animals in Educational Programs
  3. Policy 5400 – Leave of Absence: Bereavement
  4. Approve Policy 3630 – Enrollment – Special Situations
  5. Change November and December Board Meetings to the 2nd Monday
  6. Approve Crisis Plan

* Director Report

  1. Enrollment Update

*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. 

* Discussion

1.   Ednetics Invoices       

2.   Electrical Quotes (if received)

3.   KSD Board Member attending RISE Meetings

4.   Staff / Board meetings quarterly?

* Upcoming Events

-      Parent / Teacher Conferences November 2 & 3