ARISE High School
Full Board Meeting
Date and Time
Location
Main Location ARISE High School: 3301 E 12th St UNIT 200 Classroom 104, Oakland, CA 94601
[upstairs from the plaza up the tiled steps, door is unlocked and propped open]
Additional Locations:
35-310 Weloka Road, Pāpa'aloa, HI 96780
https://us06web.zoom.us/j/9968001809
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
A. | Record Attendance | Deborah Meister | 1 m | ||
B. | Call the Meeting to Order | Deborah Meister | 1 m | ||
C. | Chair Updates | Deborah Meister | 5 m | ||
II. | Public Comment | ||||
III. | Consent Calendar | ||||
A. | Approve Check Registers | ||||
B. | Approve Minutes 6/10/25 | Approve Minutes | Deborah Meister | ||
IV. | Prospective Board Member | 5:07 PM | |||
The Board will hear an introduction from Alma Morales and have an opportunity to ask questions. |
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A. | Introduction of Prospective Board Member | Discuss | Deborah Meister | 10 m | |
V. | Head of School Items | 5:17 PM | |||
A. | Head of School Update | Discuss | Karla Gandiaga | 15 m | |
B. | Staff Handbook 25-26 | Vote | Karla Gandiaga | ||
Updated sick policy to allow for rollover of 80 hours per year: Paid sick leave is available to all ARISE High School employees who work two (2) hours per week, and work for ARISE for at least thirty (30) days within the span of a single calendar year from the commencement of employment. Eligible employees shall accrue one (1) hour of sick time for every thirty (30) hours worked in accordance with local and state law. At the end of each work year, employees may carry over up to eighty (80) hours of accrued paid sick leave into the following work year. Although employees may continue to earn additional paid sick leave during the next work year, the maximum balance that may be carried over between work years at any time is limited to eighty (80) hours.
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VI. | Governance Committee | 5:32 PM | |||
A. | Governance Committee Updates | Discuss | Deborah Meister | 15 m | |
B. | Board Strategic Priorities 2025-2026 | Discuss | Deborah Meister | 5 m | |
C. | Board Policies To Review or Create | Discuss | Deborah Meister | 5 m | |
D. | New Board Member Vote | Vote | Deborah Meister | 5 m | |
The Board will vote on the appointment of Stacey Abram. |
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E. | New Board Member Vote | Vote | Deborah Meister | 5 m | |
The Board will vote on the appointment of Paula Hansen. |
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VII. | Upcoming Meetings | 6:07 PM | |||
A. | Next Meeting - Preview & Considerations for Agenda | Discuss | 5 m | ||
The next Board meeting is on October 7th. |
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B. | Future Meetings - Other work that needs to be agendized | Discuss | 5 m | ||
VIII. | Closing Items | 6:17 PM | |||
A. | Adjourn Meeting | Vote |