RISE Charter School #562
April 4, 2022 School Board Meeting 6:00 p.m.
203 Center Street West
Kimberly, Idaho 83341
Board Members
Michelle Schutt– Chairman; Jonathan Butler – Vice Chairman; Lacee Clinger – Treasurer; Jeff Burnett – Board Member; Tyler Rands – Board Member; Brook Russell – Board Clerk
Executive Session: 6:00 p.m.
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: 6:30p.m.
Virtual Meetings as a courtesy Only.
Join Zoom Meeting: https://us02web.zoom.us/meeting/register/tZMpcuugrjIsH9XBzrnSxSrGPPIwOg9GRTul
Meeting ID: 874 5280 9651
Passcode: Bulldog
Order of Meeting:
Call to Order
Executive Session
Approval of the Agenda
Flag Salute
Community Comments
Good News
Consent Agenda
Action Items
Director Report
Personnel Report
Discussion
Upcoming School Activities
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
- Ms. Hilverda has met with 18 of the 25 future 9th grade students and their parents to plan their high school.
- Parent Teacher Conferences went well. Grades 4/5 met with almost 100% of their students and families and Grades 6-8 saw many of their students and families.
Consent Agenda—consent for items routine in nature
- Routine Expenditures and Invoices
- Twice Monthly Scheduled Check Signing
- Monthly Petty Cash Verification
Action Items—all items that require a vote
- Approve and Adopt February 14, 2022 Meeting Minutes
- Principal/Executive Director Evaluation; Michelle Schutt Update
- Approve and authorize Board Members Burnett and Butler to sign School Board Checks
Director Report
- Enrollment Update: Between grades 4, 5, 6 there are currently 70 students enrolled, leaving 5 remaining open enrollments.
- Kimberly School District adopted 2022-2023 Calendar
- School Year 2022- 2023 Staffing Projections
- High School Expansion Progress
Personnel Report
1. Ratification of emergency hire of Kerena Clifton
2. Ratification of hire of Brook Russell
Discussion
1. MOU Jerome School District – Who pays for Alternative Placement for students that are new to RISE Charter School from Kimberly School District?
2. Enrollment – Change Charter to enroll 100 students in grades 6 through 9 total?
Upcoming School Activities
1. March 16th – Treasure Island School Play Sneak Peek
3. March 17th – Treasure Island School Play
2. March 21st thru 25th – Spring Break