ARISE High School
Minutes
Board Meeting
Date and Time
Tuesday October 20, 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
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 Oct 20, 2020 at 6:02 PM.
II. Consent Calendar
A.
Approve September Minutes
M. Arechiga made a motion to approve the minutes from Board Meeting on 09-15-20.
G. Fernando seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Netter |
Aye
|
D. Bryson |
Aye
|
G. Fernando |
Aye
|
M. Arechiga |
Aye
|
J. Obbard |
Absent
|
R. Tadeo |
Aye
|
B.
Approve September Check Register
M. Arechiga made a motion to Approve.
G. Fernando seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Netter |
Aye
|
J. Obbard |
Absent
|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
G. Fernando |
Aye
|
R. Tadeo |
Aye
|
C.
Approve 19-20 Audit
M. Arechiga made a motion to Approve.
G. Fernando seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Fernando |
Aye
|
J. Obbard |
Absent
|
R. Tadeo |
Aye
|
G. Netter |
Aye
|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
III. Board Business/Discussion
A.
Opening Activity
J. Obbard arrived.
Board engaged in an opening activity.
B.
Student, Parent and Staff surveys
Gandiaga provided general updates including student lead conferences, enrollment and hiring.
Board participated in a data dive around student, parent and staff surveys.
Board participated in a data dive around student, parent and staff surveys.
C.
Staff Focus Groups
Netter provided an overview of staff focus groups and shared the proposed groups to the board.
D.
Budget Update
Fernando provided an update on the budget and cash flow.
E.
Brown Act Training
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 8:00 PM.
Respectfully Submitted,
D. Bryson