ARISE High School

Governance Committee Meeting

Published on February 8, 2022 at 6:49 PM PST

Date and Time

Friday February 11, 2022 at 2:00 PM PST

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Resolution to continue remote meetings in accordance with AB 361
   

Board findings pursuant to Government Code Section 54953(e)

 

The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees.  Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.”

  D. Approve Prior Minutes
   
II. Governance
  A. Board Recruitment Needs
  B. HoS Eval Debrief and Plan for 360
   
III. Other Business
IV. Closing Items
  A. Adjourn Meeting