RISE CHARTER SCHOOL #562
SCHOOL BOARD MEETING
Agenda
November 14, 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
1. Parent Teacher Conference’s had a 71% turnout
2. Mrs. Walker - PBIS training in Chicago
3. Spanish radio station 99.1 ad
* Consent Agenda - Items Routine in Nature
- Routine Expenditures and Invoices - Marc Carignan
- Monthly Petty Cash Verification
* Action Items - Items that Require a Vote
- Approve October 17, 2022 Meeting Minutes
- KSD Policy 3148 – Public Display of Affection
- Elective Teacher Positions
- KSD Policy 3515 – Student Activities During Poor Air Quality, Lightning, and Severe Weather
- Proposed Policy 3630 – Enrollment Special Situations
- Approval of groundwork and plumbing donations: Living Earth and On The Ball Plumbing
- KSD Policy 8200 – Local School Wellness Policy
- Student Attendance Policy
- Create Long Term Strategic Plan
* Director Report
- Enrollment Update
- JKAFF Retreat – Presentation of Problem of Practice
* Trustee Report
1. ISBA Annual Conference
* Discussion
1. Marketing Strategy
2. ADA Restrooms / Round Building Upgrades
3. Policy 3280 – Gender Identity & Sexual Orientation Training
4. Parent Committee to Review Policies
* Upcoming Events
- Thanksgiving Break November 21 - 25