Final

ARISE High School

ARISE Board Meeting

Published on July 28, 2023 at 9:32 AM PDT
Amended on August 1, 2023 at 1:44 PM PDT

Date and Time

Tuesday August 8, 2023 at 5:00 PM PDT

Location

Main Location ARISE High School: 3301 E 12th St UNIT 200 Classroom 104, Oakland, CA 94601 

[upstairs from the plaza up the tiled steps, door is unlocked and propped open]

 

Additional Locations:

35-310 Weloka Road, Pāpa'aloa, HI 96780

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Ana Gomez 1 m
  B. Call the Meeting to Order   Ana Gomez 1 m
II. Public Comment
III. Consent Calendar 5:02 PM
  A. Approve Minutes Approve Minutes Ana Gomez 3 m
    Approve minutes for ARISE June Board Meeting and Retreat on June 13, 2023  
  B. Approve Check Registers (May & June 2023)
  C. Approve Consolidated Application Vote 5 m
IV. Head of School Items 5:10 PM
  A. Head of School Update Discuss Karla Gandiaga 20 m
V. Finance Update 5:30 PM
  A. Finance Update FYI Karla Gandiaga 15 m
VI. Governance Update 5:45 PM
  A. New Board Member Votes Vote Ana Gomez 10 m
   

Laura Flaxman

DeVan Taylor

  
  B. Board Expectations and Committee Assignments Discuss Ana Gomez 15 m
VII. Closed Session - Employee Evaluation 6:10 PM
  A. Closed Session HOS Evaluation Discuss Ana Gomez 20 m
VIII. Closing Items 6:30 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.