December 12, 2022

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

  1. 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

  1. Routine Expenditures and Invoices - Marc Carignan
  2. Monthly Petty Cash Verification

* Action Items - Items that Require a Vote

  1. Approve November 14, 2022 Meeting Minutes
  2. 2nd Reading: Policy 3282 – Public Display of Affection (Approved as KSD Policy 3148)
  3. 2nd Reading Policy 3511 – Student Activities During Poor Air Quality, Lightning, and Severe Weather (Approved as KSD Policy 3515)
  4. 2nd Reading Policy 3010A – Enrollment Policy Addendum
  5. COVID Protocol
  6. Approve Lottery Date

* Director Report

  1. 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