Final

ARISE High School

ARISE Full Board

Published on November 27, 2023 at 11:38 AM PST
Amended on December 11, 2023 at 2:20 PM PST

Date and Time

Tuesday December 12, 2023 at 5:00 PM PST

Location

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

Up the tiled steps from the Fruitvale Plaza 

 

Additional Locations

241 W. Washington St., Indianapolis, IN, USA 46204.

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

1450 Marina Way South, Richmond, CA 

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 5:02 PM
  A. Approve Minutes (October 2, 2023) Approve Minutes Ana Gomez 1 m
     
  B. Approve Check Registers (August, September, October) Vote Ana Gomez
IV. Finance Update 5:03 PM
  A. EdTec Update Discuss Karla Gandiaga 15 m
  B. First Interim Vote 5 m
  C. Audit Vote 5 m
  D. Line of Credit Vote Karla Gandiaga 1 m
V. Head of School Update - Dashboard 5:29 PM
  A. Head of School Update - Dashboard and LCAP Midyear report Discuss Karla Gandiaga 20 m
  B. 2022-23 SARC Vote Karla Gandiaga 5 m
VI. Governance Update 5:54 PM
  A. Governance Update Discuss Ana Gomez 10 m
VII. Closing Items 6:04 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.