March 27, 2023

RISE CHARTER SCHOOL #562

School Board Meeting Agenda

March 27, 2023 – 6:30 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

JUMP attended by most students and many parents—had a great day of project-based learning. 

Accreditation Review Complete! 

* Budget Discussion – Marc Carignan

* Consent Agenda - Items Routine in Nature

  1. Routine Expenditures and Invoices - Marc Carignan
  2. Monthly Petty Cash Verification

* Action Items - Items that Require a Vote

  1. Approve February 13, 2023 Meeting Minutes
  2. 9th Grade Field Trip – May 31 – June 1
  3. Policy 3515, 3515B, 3515P – Food Allergies
  4. Lottery date clarification

* Director Report

      1. Positive Culture   

- Service Project…9th grade 

            -Clean up service project  

-Staff workout, CPR training 

2.  Academic Excellence    

-winter NWEA MAP—growth scores across grade levels met/exceeded expected  

-Summit: 48% had Cog score of >85 in August 76% now have Cog score >85 

-Quarter Grades 

3. Quality Management 

-23-24 Hiring Process  

-Accreditation Review 

4. Fiscal Responsibility   

-Draft 23-24 budget  

* Discussion

1. Administrator Evaluation 

* Upcoming Events

- April 3, 2023: Project Palooza 5:30-6:30pm; Choir Concert 7pm    

- April 7, 2023: 1,000 Springs Field Trip (student earned)     

- April 21: No Students/Teacher Training 

- April 28: 5th Grade Puberty Talks; Last Day of Lottery Enrollment