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

Section Number Topic Number Details 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.”

 
  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