RISE Charter School #562
RISE Charter School Board Meeting
January 10, 2022
Board Members
Michelle Schutt– Chairman;
Jonathan Butler – Vice Chairman;
Lacee Clinger – Treasurer;
Jeff Burnett – Board Member;
Tyler Rands – Board Member;
Lacey Herman -- Board Clerk
Board Meeting FY21-22;
Monday, January 10, 2022
Where: RISE Library Time: 6:00pm
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.
Open Session:
Time: 6:30pm
Virtual Meetings as a courtesy Only. Join Zoom Meeting: https://us06web.zoom.us/j/4341213431?pwd=eEVaMENrcWhUK1p2Y1R5ditnaUpNUT09 Meeting ID: 434 121 3431 Passcode: Bulldog
Order of Meeting:
Call to Order
Executive Session
Approval of the Agenda
Flag Salute
Community Comments
Good News
Consent Agenda
Action Items
Enrollment
Marketing
Discussion
Upcoming Events
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 meetings. Visitors must keep all comments to 3 minutes or less.
Good News
* Our Christmas Market--it was an enormous success! We earned $1200 to replenish our Makerspace supplies.
Consent Agenda—consent for items routine in nature
1. Routine Expenditures and Invoices / Financial Report - Marc
2. Approve use of an Endorsement stamp for deposits. -Per Amazon an endorsement stamp will cost $10.98
Action Items—all items that require a vote
1. Adopt Last Meeting Minutes
2. RISE Support of Supplemental Levy
3. Match KSD stipend of $300 per teacher for continuing education tuition
4. Design policy including protocol for students who have chronic behavior infractions. -Chellee Hilverda will be offering ideas for this policy
5. Review edits made to Policy 1260 from December’s meeting.
6. Review edits made to Policy 1500P from December’s meeting.
7. Lottery Details 2022-2023 Grade 4 – 25 spots Grade 6 – 3 spots? Overenroll to compensate for the 8.8% attrition at peak? 5% attrition?
Personnel Report
1. Resignation/Termination/Retirement/Leave - Nancy Roig-Flores
Old News
1. Review Safe Return to In Person Instruction Plan
Discussion
1. Review Mid-Year Report This will include successes, challenges, support needed from KSD, enrollment numbers, and student demographics, including where students previously attended.
2. Background Protocol for Volunteers Follow Up
Executive Director’s Report
1. Enrollment Numbers -RISE currently has 3 Fifth grade spots open. All other vacancies are now filled.
Upcoming Activities
January 14--Last day of Quarter 2--NO SCHOOL for students January 17--Teacher Inservice--NO SCHOOL for students January 28--Teacher Inservice--NO SCHOOL for students