ARISE High School
Full Board Meeting
Published on May 5, 2025 at 2:28 PM PDT
Date and Time
Tuesday May 13, 2025 at 5:00 PM PDT
Location
Main Location ARISE High School: 3301 E 12th St UNIT 200 Classroom 104, Oakland, CA 94601
[upstairs from the plaza up the tiled steps, door is unlocked and propped open]
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 | ||||
| A. | Approve Minutes 4-22 | Approve Minutes | |||
| B. | Approve Check Registers | ||||
| IV. | Closed Session: Confidential Student Discipline Matter | 5:02 PM | |||
|
Closed Session: Confidential Student Discipline Matter – Consideration of Potential Expulsion Case Number: 202502 |
|||||
| A. | Closed Session: Confidential Student Discipline Matter | Vote | Ana Gomez | 45 m | |
|
Closed Session: Confidential Student Discipline Matter – Consideration of Potential Expulsion Case Number: 202502 |
|||||
| V. | Report out from closed session | ||||
| VI. | Governance Committee | 5:47 PM | |||
| A. | Governance Committee - Approve Board Calendar 25-26 | Vote | Ana Gomez | 10 m | |
| VII. | Closed Session: Employee Evaluation Head of School | 5:57 PM | |||
| A. | Closed Session: Employee Evaluation Head of School | Vote | DeVan Taylor | 35 m | |
| VIII. | Report out from Closed Session | ||||
| IX. | Head of School Employment Agreement 25-26 | 6:32 PM | |||
| A. | Board Adoption of Compensation Comparability Study for Head of School Position | Vote | Ana Gomez | 5 m | |
| B. | Review and Approval of Head of School Employment Agreement 25-26 | Vote | Ana Gomez | 14 m | |
| X. | Finance Update: Possible Vendor Transition | 6:51 PM | |||
| A. | Finance Update: Vendor Transition | Vote | Karla Gandiaga | 15 m | |
| XI. | LCAP Public Hearing | 7:06 PM | |||
| A. | LCAP Public Hearing | Discuss | Karla Gandiaga | 15 m | |
| XII. | Closing Items | 7:21 PM | |||
| A. | Adjourn Meeting | Vote | |||