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
- Routine Expenditures and Invoices - Marc Carignan
- Monthly Petty Cash Verification
* Action Items - Items that Require a Vote
- Approve March 27, 2023 Meeting Minutes
- Ratification of March 30, 2023 Attendance Letter
- Approve New Hire: Goodwin
- Board Members Butler, Rands and Paulsen letters of intent to remain / resignation
- 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