RISE CHARTER SCHOOL #562
SCHOOL BOARD MEETING
Agenda
October 17, 2022
6:30 PM
203 Center Street West
Kimberly, Idaho 83341
Board Members:
Jonathan Butler – Chairman, Tyler Rands – Vice Chairman, Lacee Clinger - Treasurer; Jeff Burnett – Board Member, Steven Paulsen – Board Member, Brook Russell – Board Clerk
Virtual Zoom Meeting Information:
* Approval of Agenda
* Pledge of Allegiance
* 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
- Feedback from Board and teach collaboration was positive.
- Student’s have opened the Shack and are running it on Tuesday’s and Thursday’s
* Consent Agenda - Items Routine in Nature
- Routine Expenditures and Invoices - Marc Carignan
- Monthly Petty Cash Verification
* Action Items - Items that Require a Vote
- Approve September 26, 2022 Meeting Minutes
- Policy 2580 – Use of Animals in Educational Programs
- Policy 5400 – Leave of Absence: Bereavement
- Approve Policy 3630 – Enrollment – Special Situations
- Change November and December Board Meetings to the 2nd Monday
- Approve Crisis Plan
* Director Report
- Enrollment Update
*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.
* Discussion
1. Ednetics Invoices
2. Electrical Quotes (if received)
3. KSD Board Member attending RISE Meetings
4. Staff / Board meetings quarterly?
* Upcoming Events
- Parent / Teacher Conferences November 2 & 3