RISE CHARTER SCHOOL #562
School Board Meeting Agenda
January 20, 2025 -
Executive Session 6:15PM
Regular Meeting 6:30 PM
203 Center Street West Kimberly, Idaho 83341
Room 90, Makerspace
Board Members:
Eli Cann – Interim Chairman
Lacee Clinger – Treasurer
Dusti Jensen – Board Director
Jonathan Butler – Board Director
Heidi Child – Executive Director
open– Board Clerk
In Attendance: Eli Cann, Lacee Clinger, Dusti Jensen, Heidi Child. Not in attendance: Jonathan
Butler.
Meeting Called to order at 6:23pm by Interim Chairman Cann
Treasurer Clinger Moved to enter Executive Session, 2nd by Director Jensen
Executive Session ended at 6:44pm by motion from Director Jensen and a 2nd by Treasurer
Clinger.
Open Meeting began at 6:45pm
* Pledge of Allegiance
* Approve Agenda – Action
Treasurer Clinger motioned to amend the agenda by adding item #10 in new business as well as
correcting typographical errors on agenda items number 7 and 8. 2nd by Director Jensen Motion
passed unanimously.
* Consent Agenda - Items Routine in Nature -
1. Routine Expenditures and Invoices – December Action
2. Petty Cash Verification – December Action
Treasurer Clinger motioned to approve the consent agenda as presented, Director Jensen 2nd
motion. Motion passed unanimously.
* Old Business
1. Review Board Calendar
Discussion was had to have an executive session in February to discuss the
Administrators evaluation status
2. Review Policy Updated Academic Honesty Policy 3335 Action
Director Jensen moved to approve Policy 3335 as presented and Treasurer Clinger 2nd the
motion. The motion passed unanimously.
* New Business
1. Approve November Meeting Minutes Action
2. Approve November Executive Session Meeting Minutes Action
3. Approve December Meeting Minutes Action
4. Approve January Special Meeting Executive Session Minutes Action
Treasurer Clinger moved to approve all meeting minutes as presented, Director Jensen
2nd the motion. Motion passed unanimously with the exception of December meeting
minutes where Interim Chairman abstained from voting.
5. Approve First Federal Board Member Signature Change Action
Treasurer Clinger moved to table a change in signers on the bank until the new board
member is approved. Director Jensen 2nd. Motion passed unanimously.
6. Approve New Student Savings Account Action
Treasurer Clinger moved open a 2nd student savings account for musical theater, Director
Jensen 2nd. Motion passed unanimously.
7. Approve Policy 3320 Substance and Alcohol Abuse -Annual Review Action
Director Jensen moved to approve the annual review of Policy 3200, Treasurer Clinger
2nd. The motion passed unanimously.
8. Approve Policy 3330 Student Discipline -Annual Review Action
Director Jensen moved to approve the annual review of Policy 3330, Treasurer Clinger
2nd. The motion passed unanimously.
9. Approve Policy 3630 Physical Education Credit Action
Director Jensen moved to approve Policy 3630 Physical Education Credit as presented,
Treasurer Clinger 2nd. The motion passed unanimously.
10. Student X Letter
Treasurer Clinger moved to have a letter sent to student X, Director Jensen 2nd. The
motion passed unanimously
* Personnel Report
Resignation/Retirement/Terminations/Leaves Action
*Joanne Rickards, Paraprofessional
*Ailie Maclean, Board Clerk
*Steven Paulsen, Board Chair
Treasurer Clinger moved to accept the Personnel Report as presented, Director Jensen 2nd.
Motion passed unanimously.
Director Report Action
1. RISE Highlight
2. Questions or Comments
Treasurer Clinger moved to re-enter executive session at 7:30pm, Director Jensen 2nd.
Director Jensen moved to exit executive session at 8:10pm Treasurer Clinger 2nd.
*Adjournment- Action
Interim Chair Cann Adjourned the meeting.