ARISE High School

Minutes

Full Board Meeting

Date and Time

Tuesday February 10, 2026 at 5:00 PM

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

 

https://us06web.zoom.us/j/9968001809

 

Directors Present

A. Morales, D. Taylor, M. Arechiga, M. Iglesias, P. Hansen, S. Abram

Directors Absent

D. Meister, R. Garcia

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

M. Arechiga called a meeting of the board of directors of ARISE High School to order on Tuesday Feb 10, 2026 at 5:10 PM.

C.

Chair Updates

No updates.

II. Consent Calendar

A.

Approve Check Registers

M. Iglesias made a motion to Approve.
A. Morales seconded the motion.
The board VOTED to approve the motion.

B.

Approve Minutes

M. Iglesias made a motion to approve the minutes from Full Board Meeting on 12-02-25.
A. Morales seconded the motion.
The board VOTED to approve the motion.

C.

Governing Board Policy ARISE High School Referral Protocols for Addressing Pupil Behavioral Health Concerns (Grades 7–12) (Education Code Section 49428.2)

M. Iglesias made a motion to Approve.
A. Morales seconded the motion.
The board VOTED to approve the motion.

D.

Approval of Independent Auditor for FY 2025–26

M. Iglesias made a motion to Approve.
A. Morales seconded the motion.
The board VOTED to approve the motion.

III. Head of School Items

A.

Head of School Update

Head of School discussed updates on NWEA data, including participation, performance, and growth. 

B.

Mid year LCAP Update

Head of School discussed goals related to LCAP. 

C.

SARC 24-25

Head of School gave an overview of SARC and updates on teacher credentials. 

M. Iglesias made a motion to Approve.
D. Taylor seconded the motion.
The board VOTED to approve the motion.

IV. Finance

A.

Finance Update

CSMC discussed changes in the budget, cash flow, and ADA.

B.

2nd Interim Vote

D. Taylor made a motion to Approve.
P. Hansen seconded the motion.
The board VOTED to approve the motion.

V. Governance

A.

Governance Committee Updates

Board chair discussed updates on the governance committee.  

B.

Seating an ad hoc Bylaws Revisions committee

Board Chair discussed creating an ad hoc Bylaws Revisions committee.

D. Taylor made a motion to Create an Ad Hoc Bylaws Revisions Committee.
M. Iglesias seconded the motion.
The board VOTED to approve the motion.

C.

Form 700 Reminder and Overview

Board Chair reviews due dates for Form 700. 

D.

Amend the Regular Board Meeting Schedule

VI. Closed Session - HOS Evaluation Planning

A.

Closed Session - HOS Evaluation Planning

Nothing to share out. 

VII. Upcoming Meetings

A.

Next Meeting - Preview & Considerations for Agenda

Board discussed adding an internal board eval item for the next meeting agenda. 

B.

Future Meetings - Other work that needs to be agendized

N/A

VIII. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:09 PM.

Respectfully Submitted,
D. Meister