RISE CHARTER SCHOOL #562
SCHOOL BOARD MEETING
Agenda
December 12, 2022
6:00 PM Executive Session
6:30 PM Open Session
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
*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.
Virtual Zoom Meeting Information:
https://us02web.zoom.us/j/83765696815?pwd=QWhCbFU3WGl3dDJkU21zQk9qUmh1UT09
Meeting ID: 837 6569 6815
Passcode: rF7hY3
* Pledge of Allegiance
* Approval of Agenda
* 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
- The craft fair and hot dog sales at the St. Nicholas Festival was a huge success! Craft fair sales continued through Friday December 9, 2022.
* Consent Agenda - Items Routine in Nature
- Routine Expenditures and Invoices - Marc Carignan
- Monthly Petty Cash Verification
* Action Items - Items that Require a Vote
- Approve November 14, 2022 Meeting Minutes
- 2nd Reading: Policy 3282 – Public Display of Affection (Approved as KSD Policy 3148)
- 2nd Reading Policy 3511 – Student Activities During Poor Air Quality, Lightning, and Severe Weather (Approved as KSD Policy 3515)
- 2nd Reading Policy 3010A – Enrollment Policy Addendum
- COVID Protocol
- Approve Lottery Date
* Director Report
- Positive Culture
A. Slogan Winner: Acacia Lapp “Think, Learn, Grow, Repeat!”
2. Academic Excellence 12/6/22
A .Students: Passed first PFA---92%
B. Teachers: Provided checkpoint feedback Priority--84%
C. Total # F’s: 63 /Total # I: 54
D. Total # A+’s: 616
3. Quality Governance
A. ISBA Training in Governance v. Management; Administrative Evaluation Process, and board meeting protocols, Need 3 hour window—Days/Times after Christmas
4. Fiscal Responsibility
A. Enrollment Update
* Discussion
1. Strategic Plan
2. Policy 3281 – Gender Identity and Sexual Orientation
* Upcoming Events
- Christmas & New Year Break December 19 – January 2