ARISE High School
Minutes
Board Meeting
Date and Time
Tuesday September 15, 2020 at 6:00 PM
Location
Join Zoom Meeting
https://zoom.us/j/98440054147
https://zoom.us/j/98440054147
Meeting ID: 984 4005 4147
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Meeting ID: 984 4005 4147
Directors Present
D. Bryson (remote), G. Fernando (remote), G. Netter (remote), J. Obbard (remote), M. Arechiga (remote), R. Tadeo (remote)
Directors Absent
None
Directors who arrived after the meeting opened
J. Obbard
Guests Present
K. Gandiaga (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Bryson called a meeting of the board of directors of ARISE High School to order on Tuesday Sep 15, 2020 at 6:03 PM.
II. Consent Calendar
A.
Approve August Minutes
G. Fernando made a motion to approve the minutes from Board Meeting on 08-18-20.
M. Arechiga seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Fernando |
Aye
|
G. Netter |
Aye
|
J. Obbard |
Absent
|
M. Arechiga |
Aye
|
D. Bryson |
Aye
|
R. Tadeo |
Aye
|
B.
Learning Continuity and Attendance Plan
G. Fernando made a motion to Approve.
M. Arechiga seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Fernando |
Aye
|
J. Obbard |
Absent
|
G. Netter |
Aye
|
M. Arechiga |
Aye
|
R. Tadeo |
Aye
|
D. Bryson |
Aye
|
C.
Approve August Check Register
G. Fernando made a motion to Approve.
M. Arechiga seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
J. Obbard |
Absent
|
M. Arechiga |
Aye
|
R. Tadeo |
Aye
|
G. Fernando |
Aye
|
G. Netter |
Aye
|
D. Bryson |
Aye
|
D.
Unaudited Actuals
G. Fernando made a motion to Approve.
M. Arechiga seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Fernando |
Aye
|
R. Tadeo |
Aye
|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
J. Obbard |
Absent
|
J. Obbard arrived.
III. Board Business/Discussion
A.
Virtual Learning Update
Karla Gandiaga provided an overview of virtual instruction and introduced Trevor Gardner (Director of Teaching and Learning) and Christopher Rozeville (Dean of STEM). They modeled what a student lesson would look like in nearpod and presented on virtual instruction including: goals, impacts of COVID, instructional core and instructional core observations.
B.
Committee Updates
Julie Obbard and Dave Bryson provided committee updates including upcoming dashboard, alumni board member and Brown Act training.
C.
Budget Update
Bryce Fleming provided a state budget update including Growth Funding Waiver. Jeff Thompson presented on the July 2020-2021 budget forecast including: changes in operating income, risks and opportunities.
IV. Closing Items
A.
Upcoming Events
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:21 PM.
Respectfully Submitted,
D. Bryson
Documents used during the meeting
None