January 22, 2024 Agenda

 

RISE CHARTER SCHOOL #562 

School Board Meeting Agenda 

January 22nd, 2024  -  6:30 PM 

203 Center Street West Kimberly, Idaho 83341 

 

Courtesy Zoom Login: 

 

.                             https://us02web.zoom.us/j/83069241216?pwd=OU1kbFh4cFpQK0tSenRIN1l0WEVvUT09 

 

 

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  

 

*Call to Order  - Action

 

* Pledge of Allegiance  

 

* Approve Agenda   - Action

 

* 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.  

 

 

* Consent Agenda - Items Routine in Nature  - Action

 

  1. 1. Routine Expenditures and Invoices - December 

  1. 2. Petty Cash Verification - December 

 

* Action Items - Items that Require a Vote  - Action

 

  1. 1. Approve Investment Opportunity – with Cole Skinner 

  1. 2. Approve December Meeting Minutes 

  1. 3. Approve 2023-2024 Performance Criteria 

  1. 4. Approve 2022-2023 Graded Performance Certificate 

  1. 5. Review/Amend Policy 3265A2 Student Owned Electronic Communications Devices (Devices Allowed) 

  1. 6. Amend Policy 5430 Insurance Benefits for Employees/Trustees 

  1. 7. Amend Policy 5400 Leaves of Absence - See Policy Draft 

  2. 8. Accept Board Member Burnett's Resignation

 

* Director’s Report  

 

  1. 1. Positive Culture -- Relevance of Education Habit 

  1. 2. Academic Excellence – Progress Reports; Reconfigure Master Schedule 

  1. 3. Quality Management – Training Day 

  1. 4. Fiscal Responsibility – Attendance Points 

 

Staff Report - Action 

 

Dennis Goodwin – Retire from Principal 

Laura – Hire as Para 

Ailie Maclean – Hire as Para 

 

* Discussion 

  1. 1. Authorized Firearms for Staff 

  1. Kimberly Officers  

  1. Bear Lake Authorized Firearm Information 

  1. 2. 4/5 Day Week Proposal 

  1. 3. K-3 Proposal 

  1. 4. Upcoming Board Retreat 

  1. Pick a date: February 3rd or 17th 

 

* Upcoming Events  

 

Lion King Jr. Musical - January 11th and 12th 

Ski Day – January 25th and March 8th  

Field Trip to Gymnastics Center – January 31st 

Valentines Dance – February 16th  

 

*Adjournment