July 26, 2021

RISE Charter School: 
School Board Agenda
RISE Charter School Board Meeting 
July 26, 2021

Board Members 
Tyler Rands – Chairman; 
Danae Klimes – Vice Chairman; 
Lacee Clinger – Treasurer; 
Jonathan Butler – Board Member; 
Lacey Herman -- Board Clerk

Board Meeting FY20-21;
 Monday, July 26, 2021 
Where: Kimberly School District Conference Room 
Time: 6:00pm Executive Session

Executive Session:
Pursuant to Idaho Code Section 74-206(1), the Kimberly Board of Education will meet in executive session to discuss one or more of the following: (a) & (b) Consider personnel 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.

Open Session:
Time: 6:30 Open Session
Virtual Meetings as a courtesy Only. Join Zoom Meeting: https://zoom.us/j/4341213431?pwd=eEVaMENrcWhUK1p2Y1R5ditnaUpNUT09
Meeting ID: 434 121 3431 Passcode: Bulldog

Order of Meeting: 
Call to Order 
Pledge of Allegiance 
Additions of Revisions to Agenda 
Adoption of Agenda 
Community Comments: Opportunity for citizens to speak on agenda or non-agenda items.

Good News 
72% of the students have turned in registration paperwork! We are on track to having everyone registered and in PowerSchool by August 11th. Parents and Students that have met with Lacey are excited to get the school year started. Summit training with the teachers was amazing. They all learned a lot and collaborated on different ways to help make the school run efficiently and with lots of love and understanding. The staff is ready to jump in and start the year off right as well.

Action
1. Approval of teacher X revised contract This was discussed during the executive meeting held on July 12,2021
2. Review Academic Honesty Policy.
3. Approval of Student/Parent Handbook
4. Second reading of 8000 and 9000 series
5. Discuss Agenda for Board-to-Board Meeting. (August 12th )
6. Review Volunteer Forms Discuss policy 5122P/F Discuss cost of background check “the Background Investigation Check (BIC) processing fee for all fingerprint packets/Livescan transmissions submitted to the State Department of Education (SDE) will be $28.25 for all employment and licensure background checks, and $26.25 for all volunteers.”

Business / Finance
Approval of Expenditures None at this time.
Reports
RISE Future Food for Thought

Important Dates:
o Meeting with KSD and RISE School Boards August 12th
o Family workday to assemble furniture date to be announced.
o First teacher contracted day August 18th
o Open house August 19th