ARISE High School

ARISE Board Meeting

Published on May 23, 2024 at 9:42 AM PDT
Amended on May 30, 2024 at 12:24 PM PDT

Date and Time

Tuesday June 4, 2024 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

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 5:02 PM
  A. Approve Minutes Approve Minutes Maria Arechiga 1 m
    Approve minutes for ARISE Full Board on March 19, 2024  
  B. Approve Check Registers (March and April 2024)
  C. 24-25 ARISE Calendar Vote Karla Gandiaga 2 m
  D. Approve Minutes Approve Minutes 1 m
    Approve minutes for ARISE Board Meeting on April 23, 2024  
  E. A-G Spending Plan Vote Karla Gandiaga 1 m
  F. Board Attendance Policy (Family version) 24-25 Vote Lauren Miller
  G. Approve Investment Policy Vote 5 m
  H. County Conflict of Interest Code Vote Ana Gomez 1 m
IV. Head of School Items 5:13 PM
  A. LCAP Public Hearing Discuss Karla Gandiaga 15 m
  B. Human Resources - Approve updated District Plan for Committee on Assignments 2023-2024 per Education Code 44258.7(c) and (d). Vote Karla Gandiaga 5 m
  C. ESSER III Safety plan review Discuss Karla Gandiaga 10 m
V. Governance Update 5:43 PM
  A. ARISE Board Calendar 24-25 Vote Ana Gomez 5 m
  B. Prop 28 Annual Report Vote 10 m
  C. New Board Member Introduction Discuss Ana Gomez 5 m
VI. Closing Items 6:03 PM
  A. Adjourn Meeting Vote