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ARISE High School

Board Meeting

Published on October 15, 2021 at 6:15 PM PDT
Amended on October 19, 2021 at 3:54 PM PDT

Date and Time

Tuesday October 19, 2021 at 6:00 PM PDT

Location

3301 E 12th St UNIT 200 Classroom 119 and Head of School Office, Oakland, CA 94601

 

Additional Locations:
2625 Thousand Oaks Boulevard Memphis, TN 38118
35-310 Weloka Road Papa'aloa,HI 96780
966 62nd St. Oakland CA 94608
2801 Piedmont Ave, Berkeley 94705
715 Arthur Drive San Leandro ca 94577

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   1 m
II. Public Comment
III. Consent Calendar 6:02 PM
  A. Resolution to Continue Remote Meetings in Accordance with AB 361 Vote Julie Obbard 1 m
  B. Approve Minutes (Board Retreat and 10/13) Approve Minutes Maria Arechiga 1 m
    Minutes for ARISE Board Meeting on October 13, 2021  
     
  C. Approve Check Register Vote Karla Gandiaga 1 m
     
IV. Finance 6:05 PM
  A. EdTec Financial Presentation: ESSER III Expenditure Plan Vote Karla Gandiaga 10 m
     
     
     
  B. Educator Effectiveness Grant Plan Public Hearing Discuss Karla Gandiaga 5 m
V. Academic Excellence Committee Update 6:20 PM
  A. Review Math and Literacy Assessment Data Discuss Chris and Trevor 10 m
     
     
  B. Priority Plan Update Discuss Chris and Trevor 5 m
VI. Discussion Items 6:35 PM
  A. Head of School Update Discuss Karla Gandiaga 15 m
     
  B. Development Update Discuss Jenna Stauffer 10 m
     
VII. Governance 7:00 PM
  A. Board Chair Vote Vote Dave Bryson 5 m
   
Motion to approve Julie Obbard as ARISE Board Chair for 2021-2022 school year.
  
  B. Governance Committee Update Discuss Dave Bryson 5 m
     
  C. Local Indicators Vote Karla Gandiaga 5 m
     
VIII. Closed Session: Public Employee Performance Evaluation (ยง 54957) for Karla Gandiaga
IX. Closing Items
  A. Adjourn Meeting Vote
This legislative body conducts business under the meeting requirements of the Ralph M. Brown Act.

MEETING AGENDA & RELATED MATERIALS
Agendas for regular board meetings as defined by the Brown Act will be posted at the meeting site and the legislative body’s website, if applicable, 72 hours prior to
the start of the meeting. Agendas for special meetings as defined by the Brown Act will be posted at the meeting site and the legislative body’s website, if applicable,
24 hours prior to the start of the meeting. Materials relating to an agenda topic that is a matter of public record in open session, will be made available for public
inspection 72 hours prior to the start of the meeting, or, alternatively, when the materials are distributed to at least a majority of board members.

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.

SPECIAL PRESENTATIONS MAY BE MADE
Notice is hereby given that, consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be
made at this meeting. However, any such presentation will be for information only.

REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to
attend or participate in this meeting may request assistance by contacting ARISE High School, 3301 E. 12th Suite 205, Oakland, CA; telephone: (510) 436-5487.

FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ARISE High School, 3301 E. 12th Suite 205, Oakland, CA;
telephone: (510) 436-5487.