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 |