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
595 Hotel Circle South, San Diego, CA, 92108
https://us06web.zoom.us/j/9968001809
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| 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 | 3 m | ||
| II. | Public Comment | ||||
| III. | Consent Calendar | ||||
| A. | Approve Check Registers - July and August | Vote | |||
| B. | Approve Minutes | Approve Minutes | Deborah Meister | ||
| Approve minutes for ARISE Board Meeting on September 9, 2025 | |||||
| IV. | Head of School Items | 5:05 PM | |||
| A. | Head of School Update | Discuss | Karla Gandiaga | 10 m | |
| V. | Academics | 5:15 PM | |||
| A. | Academics Update | Discuss | Karla Gandiaga | 15 m | |
| VI. | Finance | 5:30 PM | |||
| A. | Finance Update | Discuss | Karla Gandiaga | 15 m | |
| VII. | Governance | 5:45 PM | |||
| A. | Governance Committee Updates | Discuss | Deborah Meister | 5 m | |
| B. | ARISE Leadership Transition Discussion | Discuss | Deborah Meister | 30 m | |
| 
										 Discuss potential plans and organizational structures for ARISE leadership in 26-27 and henceforth  | 
									
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| C. | Establishment of a Leadership Transition Ad Hoc Committee | Vote | Deborah Meister | 5 m | |
| 
										 The purpose of this committee would be to carry out Board work related to the Head of School transition through June of 2026. 
 Note: An ad hoc committee must be made up by less than a quorum of the Board, and does not hold decision-making power. Rather, the committee can carry out work within its scope to bring to the full Board for consideration and decision-making.  | 
									
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| D. | Schedule Follow Up Board Meeting - Proposed Date Nov 4th at 5PM | Vote | Deborah Meister | 5 m | |
| VIII. | Closed Session: | 6:30 PM | |||
| A. | Discussion of Potential Claim | Discuss | Karla Gandiaga | 15 m | |
| 
										 Gov. Code § 54956.9(d)(2): One potential case  | 
									
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| B. | Public Employee Appointment (Gov. Code section 54957) | Discuss | Deborah Meister | 10 m | |
| 
										 Head of School Succession: Co-Head of School 1 
  | 
									
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| C. | Public Employee Appointment (Gov. Code section 54957) | Discuss | Deborah Meister | 10 m | |
| 
										 Head of School Succession: Co-Head of School 2  | 
									
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| D. | Public Employee Appointment (Gov. Code section 54957) | Discuss | Deborah Meister | 10 m | |
| 
										 Head of School Succession: Sr. Director of Finance, Compliance, and Grants  | 
									
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| E. | Public Employee Evaluation | Discuss | Deborah Meister | 10 m | |
| IX. | Upcoming Meetings | 7:25 PM | |||
| A. | Next Meeting - Preview & Considerations for Agenda | Discuss | 5 m | ||
| 
										 The next Board meeting is on December 2nd.  | 
									
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| B. | Future Meetings - Other work that needs to be agendized | Discuss | 5 m | ||
| X. | Closing Items | 7:35 PM | |||
| A. | Adjourn Meeting | Vote | |||