Final

ARISE High School

Full Board_Retreat

Published on May 23, 2024 at 9:48 AM PDT
Amended on June 7, 2024 at 2:03 PM PDT

Date and Time

Tuesday June 11, 2024 at 12:00 PM PDT

Location

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

Up the tiled steps from the Fruitvale Plaza 

 

Additional Locations

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

Agenda

      Purpose Presenter Time
I. Opening Items 12:00 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 Maria Arechiga
    Approve minutes for Academic Excellence Committee Meeting on February 13, 2024  
  B. Approve Check Registers
  C. EPA Resolution and Expenditure Plan Vote
  D. Approve Minutes Approve Minutes
    Approve minutes for ARISE Board Meeting on April 23, 2024  
  E. Staff Handbook 24-25 Vote Karla Gandiaga
  F. Student and Family Handbook 24-25 Vote Karla Gandiaga
  G. Workplace Violence Prevention Plan Vote Karla Gandiaga
  H. Approval of the Consolidated Application for Title Funding (Vote) Vote Ana Gomez
  I. Approval of the 990 form Vote Ana Gomez
  J. Approve Minutes Approve Minutes
    Approve minutes for ARISE Board Meeting on June 4, 2024  
IV. Retreat Opening Activity - Ana 12:02 PM
  A. Retreat Opening Activity - Ana Discuss Ana Gomez 15 m
V. Head of School Items 12:17 PM
  A. Head of School Update Discuss Karla Gandiaga 15 m
  B. Local Indicators 24-25 Vote 5 m
  C. LCAP Vote Karla Gandiaga 15 m
  D. LCAP Budget Overview for Parents Vote Karla Gandiaga 5 m
  E. End of Year NWEA Data Presentation Discuss Karla Gandiaga 20 m
VI. Finance Update 1:17 PM
  A. 24-25 Budget Vote Karla Gandiaga 20 m
VII. Governance Update 1:37 PM
  A. ARISE Board Calendar 24-25 Vote Ana Gomez 5 m
  B. New Board Member Vote Vote Ana Gomez 5 m
  C. OCS Survey and Focus Group Request for Charter Renewal Discuss Ana Gomez 10 m
VIII. Charter Renewal 1:57 PM
  A. Charter Renewal Vote Karla Gandiaga 45 m
IX. Closing Items 2:42 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.