December 18, 2023 Agenda

RISE CHARTER SCHOOL #562 

School Board Meeting Agenda 

December 18th, 2023  -  6:30 PM 

203 Center Street West Kimberly, Idaho 83341 

 

Courtesy Zoom Login: 

https://us02web.zoom.us/j/83069241216?pwd=OU1kbFh4cFpQK0tSenRIN1l0WEVvUT09

 

Board Members:  

 

Jonathan Butler – Chairman 

Steven Paulsen - Vice Chairman 

Lacee Clinger – Treasurer 

Jeff Burnett – Board Member 

Dusti Jensen – Board Member 

Heidi Child – Executive Director 

Ailie Maclean– Board Clerk  

 

* Pledge of Allegiance  

 

* Approve Agenda  

 

* 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.  

 

* Consent Agenda - Action 

 

  1. Routine Expenditures and Invoices – October 
  2. Petty Cash Verification – October 
  3. Routine Expenditures and Invoices – November 
  4. Petty Cash Verification – November 

 

* New Business - Action 

 

  1. Approve November Meeting Minutes 
  2. Approve October 2nd Special Meeting Minutes 
  3. Approve Open Enrollment Dates, February - May 
  4. Amend Policy 1315 Continuous Improvement Plan – See Policy Draft 

  5. Amend Policy 3275A1 District Provided Mobile Computing Devices (Allowed to Take Home) - See Policy Draft 

  6. Approve Policy 5105 Certificated Personnel Employment, Option 1 
  7. Approve Policy 5107 Informal Review 
  8. Approve Point System for Problem Behaviors 

  9. Change January Meeting Date – Currently Martin Luther King Day 

  10. Classified Staff Bonuses

 

*Old Business – Action 

 

  1. Confirm Director Burnett’s Seat 

 

* Director Report  

 

  1. 2022-2023 Performance Certificate 
  • Positive Culture  

  • All staff conducted a student satisfaction survey last Monday – see results.  

2. Academic Excellence  

  • Summit Learning --> Gradient Learning; Updates 

  • MAP Testing Winter Results 

  • CSI Student Funding and Opportunities Update

3. Quality Management 

  • Teachers are taking 9 Safe School Training Courses including Child Abuse Mandatory Reporting and General Ethics in the Workplace. 

4. Fiscal Responsibility  

  • Fundraised $1398 all together from Dinner/Concert, Quilt Raffle, and Hot Dog Sales. 

 

* Discussion  

 

  1. 2023-2024 Performance Criteria Updates 
  2. Investment Opportunity with Local Government Investment Pool 
  3. Board Retreat 

 

*Staff Report

Dr. Dennis Goodwin - Retire from Principal

Laura Barrett - Hire as Paraprofessional

Ailie Maclean - Hire as Elective Teacher

 

* Upcoming Events  

 

Community Service: December 19th  

Christmas Break: December 20th - January 2nd 

Community Feedback on 4/5 Day: January 8th  

Last Day of 2nd Quarter: January 12th  

 

*Adjournment