RISE CHARTER SCHOOL #562
SCHOOL BOARD MEETING
Agenda
January 16, 2023
6:00 PM Executive Session
6:30 PM Open Session
203 Center Street West
Kimberly, Idaho 83341
Board Members:
Jonathan Butler – Chairman, Tyler Rands – Vice Chairman, Lacee Clinger - Treasurer; Jeff Burnett – Board Member, Steven Paulsen – Board Member, Brook Russell – Board Clerk
*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.
Virtual Zoom Meeting Information:
* Pledge of Allegiance
* Approval of Agenda
* Mrs. Belliston and Mr. Riley Presentation
* 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
J.U.M.P. agreed to match the dollars fundraised by the students to pay the fee for all students to attend the school field trip!
* Consent Agenda - Items Routine in Nature
- Routine Expenditures and Invoices - Marc Carignan
- Monthly Petty Cash Verification
* Action Items - Items that Require a Vote
- Approve December 12, 2022 & January 9, 2023 Meeting Minutes
- Remove Policy 5450: Vacation Leave (Policy 5400 replaces)
- Update Policy 2500 – Library Materials, Policy 2510 &2510P – Selection of Library Materials
- Update Policy 2520 – Curricular Materials, Policy 2530 – Learning Materials Review, Policy 2540 – Selection, Adoption and Removal of Curricular Materials
- Approve Lottery Date
- Policy 3281 – Gender Identity and Sexual Orientation
- Update Policy 30501A: Attendance Policy
- Approve Students A through H (as discussed in Executive Session at Special Board Meeting 1-9-23) Probationary Period for 3rd Quarter.
* Director Report
- Positive Culture
-RISE teachers are being featured in Teach Like a Champion videos to be shared with teachers nationwide!
-Staff Breakfast, Yoga, and Art Lesson
-Student Begin Qtr 3 Raffle
-Counselor is visiting every class 1xMonth
2. Academic Excellence
-NWEA MAP Winter Test February 7, 8, 9
-# F’s Qtr 2
-# A’s Qtr 2
-Requested # of Parent Contacts
-(see emails)
-Monday Memo
-All calls as needed
-Discipline—3-4ish/week
-Progress Monitoring in LA and Math
3. Quality Governance
-Staffing requirements Yr 23-24
-see 23-24 Graphic
4. Fiscal Responsibility
- Enrollment Update--
-Marketing Update
-visits scheduled to SES and KMS
* Discussion
1. 6th Grade Self-Contained Class Yr 23-24
-Pros/Cons
- Executive Director Evaluation
- ISBA Board Training
* Upcoming Events
January 16: First Day Qtr 3
January 17: Field Trip to J.U.M.P., Boise, ID
January 26: RISE Ski/Snowboard Day-Magic Mtn
January 27: No School for Students—Teacher Training
February 28 & March 1: Parent/Teacher Conferences
April 17: Proposed Lottery Date –90 days from Jan 18