Regular Meeting Agenda -- February 27, 2025

RISE CHARTER SCHOOL #562
Board of Directors
Eli Cann – Interim Chairman; Lacee Clinger – Treasurer; Dusti Jensen; Jonathan Butler
Haylee Mollerup – Board Clerk; Heidi Child – Executive Director
School Board Meeting Agenda
February 27, 2025
Board Dinner: 5:45 PM
Executive Session: 6:00 PM
Agenda: 6:30 PM
Item VI.a.i: 6:35 PM
203 Center Street West Kimberly, Idaho 83341
Room 90
Courtesy Zoom Login:
1. Executive Session
Action

Pursuant to Idaho Code Section 74-206(1), the RISE Charter School Board will meet in executive session to discuss the following:

  1. 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.

2. Call to order
Action
  1. Welcome
  2. Roll call/attendance
  3. Quorum
  4. Reading of the vision statement
    1. RISE Charter School will inspire students to become lifelong learners with deep cognitive development enhanced by participating in relevant, innovative projects, and through practicing collaboration and accepting personal responsibility for their growth.
3. Pledge of Allegiance
 
4. Approval Of The Agenda
Action
5. Old business
 
  1. First reading of Policy 2500 – Library Materials
6. New Business
Action
a. Consent Agenda
 
  1. Routine Expenditures and Invoices – Cole Skinner (6:35)
  2. LGIP
  3. Petty Cash Verification
  4. Approve January 2025 Meeting Minutes
  5. Approve January 14, 2025 Special Meeting Minutes
b. Discussion/Action
Action
  1. Interview for Board Opening
    1. Roger Keller
  2. Annual Review of Policy 3345 Use of Restraint, Seclusion, and Aversive Techniques for Students
  3. Adopt first reading policy 3660 Self-Directed Learner Designation
  4. New Student Account -- First Federal – M.T. / STUCO
  5. Schedule Board Retreat Date in May
  6. Discuss Modular Space for 2025-2026 School Year
7. Personnel Report
Action
a. Hire Resignations/Retirements/Terminations/Leaves:
 
  1. Haylee Mollerup Board Clerk
  2. Zora Christensen Administrative Support Specialist 
8. Leadership reports
 
  1. Executive Director – Heidi Child
9. Public Participation
 

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.  

10. Upcoming Events
 
  1. Little Mermaid – February 21 – March 1, 2025
  2. College and Career Fair 9-10 grades – February 25, 2025
  3. Higher Education Day of Juniors – February 25, 2025
  4. Ski Trip – February 28, 2025
  5. Fine Arts Field Trip HS – March 15, 2025
11. Adjournment
Action