November 27, 2023 Agenda

RISE CHARTER SCHOOL #562 

School Board Meeting Agenda 

November 27, 2023   -   6:30 PM 

203 Center Street West Kimberly, Idaho 83341 

 

Courtesy Zoom Login: 

https://us02web.zoom.us/j/85805709380?pwd=L2JKemh5b0FhQUJicm1WcDZyNWN4dz09  

 

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;

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 

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.  

 

* Good News  

  1. Dinner/Concert Fundraiser Report 
  2. Veterans Day Assembly – 18 Family Members in Attendance 

 

* Consent Agenda - Items Routine in Nature  

 

  1. Routine Expenditures and Invoices – Cole Skinner  
  2. Petty Cash Verification  

 

* Action Items - Items that Require a Vote  

 

  1. Approve 2022-2023 Financial Audit – Marc Carignan 

  2. Confirm Director Burnett’s Seat for Another Term 

  3. Approve October 23, 2023 Meeting Minutes 
  4. Policy 3270P Acceptable Use of Electronic Networks – Adopt KSD Version 
  5. Policy 3330 Student Discipline – Annual Review 
  6. Approve Policy Drafts made in response to Bill H163, approved by legal 

               Policy 2140 Student and Family Privacy Rights  

               Policy 2425 Parental Rights 

               Policy 3545 Student Interviews, Interrogations, or Arrests 

  1. Approve 2022-2023 Performance Criteria 
  2. Christmas Bonuses 

 

* Director Report  

 

  1. Positive Culture -- Staff Shoutouts; Student Driven Fundraiser 
  2. Academic Excellence – Peer Observation Week; Feedback Cycle 
  3. Quality Management – Perfecting Behavior Matrix 
  4. Fiscal Responsibility – Dinner/Concert Fundraiser: Hot Dog Sales and Quilt Raffle 

 

* Discussion  

  1. ISBA Convention Learning Outcomes 
  2. 2023-2024 Performance Criteria  

               Requested KSD Data 

  1. Thoughts on a 4 Day School Week  

   4. Board Assessment Handout Review 

 

* Upcoming Events  

 

St. Nicholas Celebration: December 2nd 4:30 – 7:00 PM 

 

*Adjournment - Action