Final

ARISE High School

ARISE Full Board

Published on September 25, 2023 at 2:02 PM PDT
Amended on October 2, 2023 at 10:19 PM PDT

Date and Time

Tuesday October 3, 2023 at 5:00 PM PDT

Location

3301 E 12th St # 200 Classroom 104, Oakland, CA 94601

Up the tiled steps from the Fruitvale Plaza 

 

Additional locations:

120 Caldecott Lane Apt 5 Oakland, CA 94618

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

 

 

Agenda

      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
  A. Approve Minutes Approve Minutes Ana Gomez
    Approve minutes for ARISE Board Meeting on August 8, 2023  
  B. Approve Check Registers (July 2023)
  C. Approve Minutes Approve Minutes
    Approve minutes for Governance Committee Meeting on September 20, 2022  
  D. Approve Minutes Approve Minutes
    Approve minutes for Governance Committee Meeting - October on October 25, 2022  
  E. Approve Minutes Approve Minutes
    Approve minutes for Governance Meeting on January 10, 2023  
  F. Approve Minutes Approve Minutes
    Approve minutes for Governance Meeting on March 7, 2023  
  G. Approve Minutes Approve Minutes
    Approve minutes for Academic Excellence Committee on September 5, 2023  
  H. Emergency Response Plan Vote Karla Gandiaga
  I. 23-24 ARISE Fiscal Procedures Vote Maria Arechiga
IV. Head of School Items 5:02 PM
  A. Head of School Update - Academic Data Discuss Annice Weinstein 20 m
  B. Head of School Updates Discuss Karla Gandiaga 15 m
V. Finance Update 5:37 PM
  A. Finance Update FYI Karla Gandiaga 15 m
  B. Unaudited Actuals Vote Maria Arechiga 15 m
VI. Closed Session - Employee Evaluation & Board Composition 6:07 PM
  A. Closed Session - Employee Evaluation - Head of School Discuss Ana Gomez 20 m
VII. Closing Items 6:27 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.