September 18, 2023 Agenda

RISE CHARTER SCHOOL #562 School Board Meeting Agenda

 September 18, 2023 – 6:00PM Executive Session 

6:30 PM Open Session 

203 Center Street West Kimberly, Idaho 83341

 Courtesy Zoom Login: https://us02web.zoom.us/j/85805709380?pwd=L2JKemh5b0FhQUJicm1WcDZyNWN4dz09 

Board Members: Jonathan Butler – Chairman, – Vice Chairman, Lacee Clinger - Treasurer; Jeff Burnett – Board Member, Steven Paulsen, Dusti Jensen – Board Member, 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

 RISE and KSD students attending a Choir Clinic 10/4/23 Fall NWEA MAP assessments almost complete Grant of $13,033.66 received from CSP for a changing table and Hoyer lift!

 * Consent Agenda - Items Routine in Nature 

1. Routine Expenditures and Invoices – Cole Skinner 2. Petty Cash Verification

 * Action Items - Items that Require a Vote 

1. Approve August 28, 2023, Meeting Minutes 

2. Policy 5100: Hiring Process and Criteria- Fill in Blank 

* Director Report 

1. Positive Culture -- Collaboration meetings with 5 KSD administrators

 2. Academic Excellence -- AER Accreditation Report; Math Vertical Alignment

 3. Quality Management –Filling open seats utilizing policy; Fire Dept. updates for drills

 4. Fiscal Responsibility –Multiple Grants for Specialty Items; Budget Update

 Staff Report

 1. New Classified Hires:

 Brianne Richards, Administrative Assistant 

Ailie Maclean, Board Clerk 

* Discussion 

1. Memorandum of Understanding 

2. Commercial Rental Agreement 

3. Board to Board dinner invite 

* Upcoming Events 

October 13: Board/Teacher Lunch

 ISBA Conference, Boise, ID: November 15-17, 2023