September 16, 2024 Agenda

RISE CHARTER SCHOOL #562 
School Board Meeting Agenda 
September 16, 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

  1. Routine Expenditures and Invoices - August, with Marc Carignan
  2. Petty Cash Verification - August

* Old Business  

  1. Review Board Calendar                                                                
  2. Strategic Meeting Update, with Director Jensen                                                                      
  3. ISBA Headcount

* New Business  

  1. Financial Audit 23-24, with Marc Carignan                                                                                                Action
  2. Approve August Meeting Minutes                                                                                                             Action
  3. Approve Policy 2336 School AI Use                                                                                                           Action
  4. Amend Policy 3010A Enrollment Policy                                                                                                     Action
  5. Annual Review of Policy 3285 Relationship Abuse and Sexual Assault Prevention and Response            
  6. Approve KSD Agreements                                                                                                                         Action
    1. RISE - KSD MOU
    2. RISE - KSD Lease Agreement
    3. RISE Charter Document
    4. RISE Performance Certificate

* Director’s Report  

  1. RISE Highlights
  2. Questions of Comments

* 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