ARISE High School
Minutes
Board Meeting
Date and Time
Tuesday November 17, 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
Join Zoom Meeting
https://zoom.us/j/98440054147
Meeting ID: 984 4005 4147
One tap mobile
+16699006833,,98440054147# US (San Jose)
+13462487799,,98440054147# US (Houston)
Meeting ID: 984 4005 4147
https://zoom.us/j/98440054147
Meeting ID: 984 4005 4147
One tap mobile
+16699006833,,98440054147# US (San Jose)
+13462487799,,98440054147# US (Houston)
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
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 Nov 17, 2020 at 6:01 PM.
II. Consent Calendar
A.
Approve October Minutes
J. Obbard made a motion to approve the minutes from Board Meeting on 10-20-20.
M. Arechiga seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
G. Fernando |
Aye
|
R. Tadeo |
Aye
|
J. Obbard |
Aye
|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
B.
Approve October Check Register
J. Obbard made a motion to Approve.
M. Arechiga seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
D. Bryson |
Aye
|
G. Netter |
Aye
|
M. Arechiga |
Aye
|
J. Obbard |
Aye
|
G. Fernando |
Aye
|
R. Tadeo |
Aye
|
C.
Approve First Interim Report and Budget Overview
J. Obbard made a motion to Approve.
M. Arechiga seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
R. Tadeo |
Aye
|
G. Netter |
Aye
|
M. Arechiga |
Aye
|
D. Bryson |
Aye
|
J. Obbard |
Aye
|
G. Fernando |
Aye
|
III. Board Business/Discussion
A.
Opening Activity
Board participated in an opening activity and discussed highlight moments of the past month.
B.
Head of School Update
Head of School Karla Gandiaga provided key updates including the instructional rounds, staffing, Semester 2 schedule, passing grades and student support plans. Chris Rozeville and Trevor Gardner provided updates on instructional data for math, writing and literacy. Focusing strengths, areas of growth and next steps for NWEA, historical thinking skills and IXL literacy data.
C.
Budget Update
Jeff Thompson and Bryce Fleming provided an updated on the 1st Interm budget and the 2020-21 monthly cash flow projections and potential Spring financing options due to deferrals. In addition there was an update on board finance dashboard and restricted spending.
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 7:18 PM.
Respectfully Submitted,
D. Bryson
V. Closed Session
A.
Public Employee Performance Evaluation (54957)
No action taken during closed session.