RISE Charter School #562
RISE Charter School Board Meeting
February 14, 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, February 14, 2022
Where: RISE Makerspace 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: Open Session will begin once the Executive session has concluded.
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 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
*All of RISE Charter School students attended a field trip to Jack's Urban Meeting Place and received many compliments from those running the program of how well-behaved and respectful our students were! *We have 23 lottery applications for 30 available seats. Sixteen of those are for the 4th grade class.
Consent Agenda—consent for items routine in nature
1. Routine Expenditures and Invoices – Marc
2. Adopt Last Meeting Minutes
3. Approve School Closures on January 4th and 5th.
Action Items—all items that require a vote
1. RISE Support of Supplemental Levy- Luke Schroeder
2. Match KSD stipend of $300 per teacher for continuing education tuition?
3. Create Policy for students with chronic misbehavior- Revised Policy 3340P
4. Enrollment -Overenroll to compensate for the 8.8% attrition at peak? 5% average attrition?
5. Background Protocol for Volunteers- compare 2 options
Personnel Report
1. Resignation/Termination/Retirement/Leave - Nancy Roig-Flores
2. Ratification of emergency hire of Noah Stewart
3. Principal/Executive Director Evaluation
Discussion
1. Enrollment Update: RISE currently has 3 Fifth grade and 2 Sixth grade spots open.
Upcoming Activities
1. March 1st & 2nd Parent/Teacher Conferences
2. March 10th RISE Ski Trip
3. March 16th & 17th School Play: Treasure Island Musical
4. March 21-25 Spring Break