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ARISE High School

Board Meeting

Published on June 2, 2022 at 3:10 PM PDT
Amended on June 13, 2022 at 8:29 AM PDT

Date and Time

Tuesday June 14, 2022 at 6:00 PM PDT

Location

https://us06web.zoom.us/j/87519437044

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Ana Gomez 1 m
  B. Call the Meeting to Order   Ana Gomez 1 m
II. Public Comment
III. Consent Calendar 6:02 PM
  A. Approval of Board Findings Relating to Teleconference Meetings During State of Emergency Vote Ana Gomez 1 m
   

“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.”

  
  B. Approve Minutes (May 10, 2022) Approve Minutes Maria Arechiga 3 m
    Minutes for Board Meeting on May 11, 2022  
  C. Approve Check Registers (April 2022)
     
  D. Approve Minutes (Board Retreat 5/20/22) Approve Minutes Ana Gomez 2 m
    Minutes for Board Retreat on May 20, 2022  
  E. LCAP Approval Vote Karla Gandiaga 1 m
     
  F. 22-23 ARISE Calendar Vote Karla Gandiaga 2 m
     
  G. Staff Handbook Vote Karla Gandiaga 2 m
     
  H. Student and Family Handbook Vote Karla Gandiaga 2 m
     
  I. HR and Leadership Consulting Agreement Vote Karla Gandiaga 5 m
     
  J. EPA Resolution Vote 1 m
     
  K. Local Indicators 22-23 Vote 1 m
     
  L. ARISE Board Bylaws Vote
     
  M. Approve Minutes Approve Minutes 5 m
    Minutes for January Governance Meeting on January 28, 2022  
  N. Approve Minutes Approve Minutes 5 m
    Minutes for April Board Meeting on April 20, 2021  
  O. EdTec Contract 22-23 Vote
     
     
IV. Head of School Items 6:32 PM
  A. Head of School Update Discuss Karla Gandiaga 20 m
   

22-23 School Goals

22-23 Head of School Goals

Hiring

  
     
     
     
V. Governance Update 6:52 PM
  A. Governance Update FYI Dave Bryson 5 m
  B. Head of School Compensation Vote Dave Bryson 5 m
     
     
     
  C. ARISE Board Calendar 22-23 Vote Ana Gomez 5 m
     
VI. Finance Update 7:07 PM
  A. 22-23 Budget Vote Dave Bryson 20 m
     
  B. Line of Credit Vote Dave Bryson 5 m
     
     
     
VII. Academic Excellence Committee Update 7:32 PM
  A. Academic Excellence Committee Update Discuss Gabi Netter 15 m
     
VIII. Closed Session 7:47 PM
  A. Employee Evaluation Discuss Ana Gomez 30 m
IX. Closing Items 8:17 PM
  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.