ARISE High School
ARISE Board Meeting
Published on February 10, 2023 at 11:37 AM PST
Amended on February 17, 2023 at 5:51 AM PST
Date and Time
Thursday February 23, 2023 at 4:00 PM PST
Location
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 4:00 PM | |||
A. | Record Attendance | Ana Gomez | 1 m | ||
B. | Call the Meeting to Order | Ana Gomez | 1 m | ||
II. | Public Comment | ||||
III. | Consent Calendar | 4:02 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.” |
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B. | Approve Minutes | Approve Minutes | Ana Gomez | 1 m | |
Approve minutes for Full Board Meeting on February 7, 2023 | |||||
IV. | Head of School Items | 4:04 PM | |||
A. | SARC Vote | Vote | Karla Gandiaga | 2 m | |
B. | Second Interim Financial Report | Vote | Karla Gandiaga | 5 m | |
V. | Closed Session - Disciplinary Hearing Case 02082023 | 4:11 PM | |||
A. | Disciplinary Hearing Case 02082023 | Vote | Karla Gandiaga | 40 m | |
VI. | Report Out From Closed Session | 4:51 PM | |||
A. | Report Out From Closed Session | FYI | Ana Gomez | 5 m | |
VII. | Closing Items | 4:56 PM | |||
A. | Adjourn Meeting | Vote |