RISE CHARTER SCHOOL #562
Amended School Board Meeting Agenda
May 15, 2023 – 7:00 PM
Executive Session 6:00 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
* 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.
* 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
* Consent Agenda - Items Routine in Nature
- Routine Expenditures and Invoices - Marc Carignan
- Monthly Petty Cash Verification
* Action Items - Items that Require a Vote
- Approve April 17 and May 1, 2023 Meeting Minutes
- Policy 3090A2 – Foreign Exchange Students Amendment
- Policy 1500: Board Meetings Amendment
- 2023 – 2024 Teacher Contracts
- 2023 – 2024 School Calendar
* Director Report
1. Positive Culture
Habits of Success Showcase
High School Year End Presentations
2. Academic Excellence
ISAT assessments
Progress Monitoring Data
- Quality Management
All certified positions filled
Classified staff interviews
- Fiscal Responsibility
23-24 Budget complete and solvent
* Discussion
1. Administrator Evaluation
2. Student Restroom Compliance
3. Security Camera Quote
4. KSD MOU Discussion
* Upcoming Events
- Monday, May 15 & 23: Fitness Testing for 4th Grade
- May 17 & 25: Fitness Testing for 5th Grade
- Monday, May 15 & 17 : Grades 6-9 Fitness Testing in PE
- Tuesday, May 16-Thursday, May 18: NWEA MAP assessments
- Wednesday & Thursday May 16 & 17: 9th Grade Year Long Project High School Presentations and Showcase 6-8 pm
- Wednesday, May 17: Grades 4/5 Boise Capitol Field Trip
- Monday, May 22: Grades 4/5 Stricker Field Trip
- Thursday, May 25: KHS Graduation @ 7pm
- Thursday, May 25: Grades 4/5 Children’s Museum Rotations @ RISE
- Wednesday, May 31-June 1: 9th Grade Trip to SLC
- Thursday, June 1: Grades 4-8 Dierkes Lake Habits of Success Rotations Leave @ 8:30am arrive back at 12:45
- Thursday, June 1 at 12:50-1:05pm: Rock Creek Dpt. Fire