RISE CHARTER SCHOOL #562
School Board Meeting Agenda
August 19, 2024 - 6:30 PM
203 Center Street West Kimberly, Idaho 83341
Room 90, Makerspace
Courtesy Zoom Login:
https://us02web.zoom.us/j/85982844196?pwd=IVor075gSzqMMryYTpWRaisqVNabLZ.1
Board Members:
Steven Paulsen – Chairman
Eli Cann - Vice Chairman
Lacee Clinger – Treasurer
Dusti Jensen – Board Director
Jonathan Butler - Board Director
Heidi Child – Executive Director
Ailie Maclean– Board Clerk
*Call to Order
* Pledge of Allegiance
* Approve Agenda - Action
* Consent Agenda - Items Routine in Nature - Action
- Routine Expenditures and Invoices - July
- Petty Cash Verification - July
* Old Business
- Capital Fund - See Policy 7390 Draft Action
- Board Member Replacement Process Action
- Replacement Policy - See Policy 1110 Draft
- Amend Bylaws - See Bylaws Draft
- Review Board Calendar/ISBA Conference Head Count
- Nov. 6-8
- Strategic Meeting Update, with Director Jensen
* New Business
- Approve July Meeting Minutes Action
- Approve Vendor Contracts Action
- Stepping Stones Therapy
- Mount Olympus Water
- Texas Life Insurance
- Moreton Insurance
- Gradient Learning
- Crossways Church - Weightlifting
- Clever
- KSD MOU & Lease Agreement
- Business Techs
* Director’s Report
- A Year in Review Presentation
* Personnel Report
- New Hires
- Mindy Wagner - Paraprofessional
- Shonni Barendregt - Paraprofessional
* Upcoming Events
August 19th: Open House 4:30 - 5:30; Parent Introduction Meeting 5:30 LA Thomas
August 20th: First Day of School
August 22nd: Report to KSD Board Meeting
September 6th - Free to the Community Football Game
*Adjournment