February 13, 2023

RISE CHARTER SCHOOL #562

School Board Meeting Agenda

February 13, 2023 – 6:30 PM

203 Center Street West

Kimberly, Idaho 83341

 

Courtesy Zoom Login:

https://us02web.zoom.us/j/83765696815?pwd=QWhCbFU3WGl3dDJkU21zQk9qUmh1UT09

Board Members:

Jonathan Butler – Chairman, Tyler Rands – Vice Chairman, Lacee Clinger - Treasurer; Jeff Burnett – Board Member, Steven Paulsen – Board Member, Brook Russell – 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

            - KSD is installing an AED at RISE

  * 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 January 16, 2023, Meeting Minutes
  2. Policy 30501A: Attendance Policy
  3. Policy 2530: Learning Materials Review
  4. Policy 3511: Student Activities During Poor Air Quality, Lightning, and Severe Weather
  5. Handbook – Food and Drink in Class
  6. Approve 4th Grade Lewis and Clark Activity
  7. ESSER Required Plan

* Director Report

      1. Positive Culture  

-Teacher Yoga, Art Lesson 

- Student Raffle, Green GOAT party, Student of Month, STUCO “Heart Attacks” 

-SafeSchools training 

-Students learning to play NERTZ 

2.  Academic Excellence   

- MAP growth testing 2/7-8 

-Summit data 

-Response to question about Summit PDF that can be scanned for phrases/words 

3. Quality Governance  

-ISBA Training Feb. 11 

-Attorney advice for legal responsibility to collect truancy data 

4. Fiscal Responsibility  

- Enrollment Update--  

-Follow Up—Question to MCT about holding seats for KSD students 

* Discussion

Take-aways from ISBA training 

* Upcoming Events

February 14 – Skateland Field Trip Grades 6 - 9

February 28 & March 1: Parent/Teacher Conferences 

March 9 – JUMP Boise All School Field Trip

March 20 – 24 Spring Break

April 28: Proposed Lottery Date –90 days from Jan 27