RISE CHARTER SCHOOL #562
School Board Meeting Agenda
November 27, 2023 - 6:30 PM
203 Center Street West Kimberly, Idaho 83341
Courtesy Zoom Login:
https://us02web.zoom.us/j/85805709380?pwd=L2JKemh5b0FhQUJicm1WcDZyNWN4dz09
Executive Session - 6:00 PM
Pursuant to Idaho Code Section 74-206(1), the RISE Charter School Board will meet in executive session to discuss the following:
(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;
EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION.
Board Members:
Jonathan Butler – Chairman
Steven Paulsen - Vice Chairman
Lacee Clinger – Treasurer
Jeff Burnett – Board Member
Dusti Jensen – Board Member
Heidi Child – Executive Director
Ailie Maclean– Board Clerk
* Pledge of Allegiance
* Approve 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
- Dinner/Concert Fundraiser Report
- Veterans Day Assembly – 18 Family Members in Attendance
* Consent Agenda - Items Routine in Nature
- Routine Expenditures and Invoices – Cole Skinner
- Petty Cash Verification
* Action Items - Items that Require a Vote
- Approve 2022-2023 Financial Audit – Marc Carignan
Confirm Director Burnett’s Seat for Another Term
- Approve October 23, 2023 Meeting Minutes
- Policy 3270P Acceptable Use of Electronic Networks – Adopt KSD Version
- Policy 3330 Student Discipline – Annual Review
- Approve Policy Drafts made in response to Bill H163, approved by legal
Policy 2140 Student and Family Privacy Rights
Policy 2425 Parental Rights
Policy 3545 Student Interviews, Interrogations, or Arrests
- Approve 2022-2023 Performance Criteria
- Christmas Bonuses
* Director Report
- Positive Culture -- Staff Shoutouts; Student Driven Fundraiser
- Academic Excellence – Peer Observation Week; Feedback Cycle
- Quality Management – Perfecting Behavior Matrix
- Fiscal Responsibility – Dinner/Concert Fundraiser: Hot Dog Sales and Quilt Raffle
* Discussion
- ISBA Convention Learning Outcomes
- 2023-2024 Performance Criteria
Requested KSD Data
- Thoughts on a 4 Day School Week
4. Board Assessment Handout Review
* Upcoming Events
St. Nicholas Celebration: December 2nd 4:30 – 7:00 PM
*Adjournment - Action