ARISE High School
Minutes
Board Meeting
Directors Present
D. Bryson (remote), G. Fernando (remote), G. Netter (remote), J. Obbard (remote), M. Arechiga (remote), R. Garcia (remote), R. Tadeo (remote)
Directors Absent
None
Guests Present
Ana Gomez (remote), Bryce Fleming (remote), Deborah Meister, romeo@arisehighschool.org (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Public Comment
A.
Public Comment
No public comment.
III. Consent Calendar
A.
Approve April Check Register
R. Garcia made a motion to Approve.
J. Obbard seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
R. Tadeo |
Aye
|
M. Arechiga |
Aye
|
J. Obbard |
Aye
|
R. Garcia |
Aye
|
D. Bryson |
Abstain
|
G. Fernando |
Aye
|
G. Netter |
Aye
|
B.
Independent Study Policy
C.
21-22 Calendar
IV. Governance
A.
New Board Member Recruitment
G. Fernando made a motion to Approve Deborah Meister and Ana Gomez as Board Members.
J. Obbard seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Fernando |
Aye
|
R. Tadeo |
Aye
|
J. Obbard |
Aye
|
R. Garcia |
Aye
|
G. Netter |
Aye
|
M. Arechiga |
Aye
|
D. Bryson |
Abstain
|
B.
Head of School Evaluation
Gabriela Netter presented to the board on the Head of School Evaluation process and highlighted strengths and key challenges and areas of priority.
G. Netter made a motion to Approve.
J. Obbard seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
R. Garcia |
Aye
|
R. Tadeo |
Aye
|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
D. Bryson |
Abstain
|
G. Fernando |
Aye
|
J. Obbard |
Aye
|
C.
Board Calendar 21-22
Julie Obbard presented on the board calendar and goals for the board retreat.
M. Arechiga made a motion to Approve.
J. Obbard seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Netter |
Aye
|
R. Garcia |
Aye
|
M. Arechiga |
Aye
|
D. Bryson |
Abstain
|
G. Fernando |
Aye
|
R. Tadeo |
Aye
|
J. Obbard |
Aye
|
V. Head of School Update
A.
Head of School Update
Karla Gandiaga provided an updated to the board on key areas including 2021-22 priorities for math and writing. Also provided an update on hiring and reopening plans including the fall schedule and investments for 21-22. Presentation on 21-22 college going data and college and career improvement strategy.
VI. LCAP Public Hearing
A.
LCAP Public Hearing
Karla Gandiaga presented on the LCAP including requirements, annual updates and draft highlights. Provided an opportunity for stakeholder feedback.
VII. Finance
A.
21-22 Budget Update
Bryce Fleming provided an overview of the 21-22 budget including the timeline, budget assumptions, and three year projections.
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 7:48 PM.
Respectfully Submitted,
J. Obbard