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SY20-21
Board Meeting Agenda
February 16, 2021, 6:00-8:00 PM
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ARISE High School
Board Meeting
Published on February 13, 2021 at 4:34 PM PST
Amended on February 16, 2021 at 6:00 PM PST
Date and Time
Tuesday February 16, 2021 at 6:00 PM PST
https://zoom.us/j/98440054147
Agenda
I.
Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II.
Consent Calendar
A.
Approve December Minutes
Minutes for Board Meeting on December 8, 2020
2020-Local-Plan-Part-B-Governance-El-Dorado-Charter-SELPA-Adopted-CEO-Council-10-7-20.pdf
B.
Approve January 2021 Check & CC Register
ARISE January 2021 Combined Board Check Register.pdf
C.
El Dorado SELPA
Approve El Dorado SELPA contract
2020-Local-Plan-Part-B-Governance-El-Dorado-Charter-SELPA-Adopted-CEO-Council-10-7-20.pdf
D.
Approve Coaching Engagement
arise-hawkcircle consulting agreement.docx.pdf
Scope of Work for Arise Charter Renewal - revised 2.8.2021.pdf
III.
Board Business/Discussion
A.
Opening Activity
B.
Head of School Update
February Head of School Board Update 2021.pdf
C.
Finance Committee Update
FY21 ARISE December Forecast Update 2021.02.05.pdf
ARISE - FY 21 December Financials Slide Deck 2021.02.09.pdf
D.
Talent and Academics Committee Update
ARISE High School Talent and Academic Committee (2).pdf
E.
Board Recruitment Process
Board Recruitment Discussion February 16, 2021.pdf
IV.
Closing Items
A.
Upcoming Events
B.
Adjourn Meeting