June 17, 2024 Agenda

RISE CHARTER SCHOOL #562 
School Board Meeting Agenda 
June 17, 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;

No action will be taken within Executive Session, but 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 
Dusti Jensen – Board Director
Eli Cann - 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 - May, with Cole Skinner
  2. Petty Cash Verification - May

* Budget Hearing  - Action

  1. Approve 2024-2025 School Year Budget, with Cole Skinner
    1. 2023-2024 Amended Budget
    2. 2025-2030 Budget Template

* New Business  - Action

  1. Capital Fund, with Cole Skinner
  2. Roll Over Personal Days, with Cole Skinner
  3. Approve May Meeting Minutes
  4. Approve Class Supply Lists
  5. Amend Policy 4120 Uniform Grievance Procedure - See P. 4120 Draft
  6. Approve Policy 5102 Conflict of Interest - See P. 5102 Draft
  7. Approve 2024-2025 School Handbook - See Handbook Draft

* Director’s Report  

  1. Positive Culture - 12 Students Working for School (Voc Rehab)
  2. Academic Excellence – ISAT Scores & State Comparisons
  3. Quality Management – School Safety & Vulnerability Assessment; All Positions Filled; PBIS Training; Mrs. Walker - Idaho Principles Network, Idaho Superintendents Network, and Idaho Charter Collaboration
  4. Fiscal Responsibility – Turned in CSP Grant; Application for Curriculum and Content Funds Through SDE

* Personnel Report - Action

  1. Approve New Hires:
    1. Grace Loman (Christensen) - High School English Teacher

* Discussion 

  1. Board Director Bios and Pictures Uploaded

* Annual Board of Directors Meeting - Action

  1. Vote on Positions
  2. Schedule 2024-2025 Strategic Planning Meeting
  3. Complete Board Self Evaluation

* Upcoming Events  

July 14th - 19th: Chicago Gradient Curriculum Training

July 25th: BLUUM YR 24-25 Launch

August 13th: Teachers First Contract Day

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

*Adjournment