RISE Charter School
#562 RISE Charter School Board Meeting
December 13, 2021
Board Members
Michelle Schutt– Chairman;
– Vice Chairman;
Lacee Clinger – Treasurer;
Jonathan Butler – Board Member;
Tyler Rands – Board Member;
Lacey Herman -- Board Clerk
Board Meeting FY21-22;
Monday, December 13, 2021
Where: RISE Library Time: 6:00pm
Executive Session:
Will start at 6pm
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: TBD immediately following the executive session
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
*RISE Charter School students created Christmas ornaments placed on a tree that was donated to the Festival of Trees, was sold in a silent auction and all proceeds were given to the East End Providers in Kimberly.
*Many RISE students showed up on a Saturday evening to sell hotdogs at the St. Nicholas Festival on Dec. 3 and sold out and raised over $200 to be used to stock the RISE school store.
*Meeting with 3 local companies to discuss partnerships for high school student internships: Plant Therapy, Artisan Cosmetics, and First Federal Bank.
Consent Agenda—consent for items routine in nature
1. Routine Expenditures and Invoices
2. RISE Support of Supplemental Levy
Action Items—all items that require a vote
1. Adopt Last Meeting Minutes
2. Approve additions to Policy 1260 and 1500P.
3. Adopt 7000 Policies
4. Define Acceptancy Policy Post Lottery; Create or add to Policy 3010 (see attached)
5. Dependent Upon Special Meeting: Approve Change to Charter
6. Dependent Upon Special Meeting: Approve Changes to Bylaws
7. If no change to Charter: Approve Y22-23 Plan
8. If no change to Charter: Approve Lottery Date
9. Attendance Policy: -Should we allow online only spots along with in person spots; should a student be facing extenuating circumstances out of their control. i.e., severe illness, CPS issues, being taken from their home etc. -Rewrite the policy currently in place.
Discussion
1. Reports to KSD--see letter to RISE Board
2. Background Protocol for Volunteers Follow Up
3. Enrollment Update
Upcoming Activities
1. December 16: Early Bird Makerspace Fair 5:30-7pm
2. December 17: Makerspace Fair 10-11:45am
3. December 20-31: Christmas Break