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 | |||