ARISE High School
Minutes
Board Meeting
Date and Time
Tuesday December 8, 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
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Obbard called a meeting of the board of directors of ARISE High School to order on Tuesday Dec 8, 2020 at 6:03 PM.
II. Consent Calendar
A.
Approve November Minutes
G. Netter made a motion to approve the minutes from Board Meeting on 11-17-20.
G. Fernando seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
R. Tadeo |
Aye
|
G. Fernando |
Aye
|
G. Netter |
Aye
|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
J. Obbard |
Aye
|
III. Board Business/Discussion
A.
Opening Activity
Bryson led the board in an opening activity to get to know each other better.
B.
Head of School Update
Head of School Gandiaga provided a general update to the board including Measure N, strong workforce grant, staffing and plan for semester 2 resets. Gandiaga presented on college at ARISE focusing on college readiness and models for educations students and families about the college. In addition, Gandiaga presented on CCARP projects: 9th Grade - Education Inequity, 10th Grade - Food Liberation, 11th Grade - Environmental Racism Through the Lens of COVID-19, 12th Grade - Changing Racist Policies to Protect and Promote the Health our Community
C.
Budget Update
Thompson provided a financial update including the plan and timeline for the 21-22 Budget Development. Bryce presented on the state budget forecast update including Spring deferrals, potential COLA and potential one time funding.
D.
Approve Budget Overview for Parents
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 |
Aye
|
D. Bryson |
Aye
|
G. Netter |
Aye
|
M. Arechiga |
Aye
|
R. Tadeo |
Aye
|
E.
Interim Board Chair
R. Tadeo made a motion to To approve Julie Obbard as Interim Board Chair.
D. Bryson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
M. Arechiga |
Aye
|
R. Tadeo |
Aye
|
J. Obbard |
Abstain
|
G. Fernando |
Aye
|
G. Netter |
Aye
|
D. Bryson |
Aye
|
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 7:07 PM.
Respectfully Submitted,
J. Obbard
V. Closed Session: Public Employee Performance Evaluation (ยง 54957)
A.
Performance Evaluation Update
No action items during closed session.