ARISE High School
Minutes
Board Meeting
Date and Time
Tuesday June 15, 2021 at 6:00 PM
Directors Present
A. Gomez (remote), D. Bryson (remote), D. Meister (remote), G. Fernando (remote), G. Netter (remote), J. Obbard (remote), M. Arechiga (remote), R. Garcia (remote), R. Tadeo
Directors Absent
None
Directors who arrived after the meeting opened
R. Tadeo
Guests Present
Bryce Fleming (remote)
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 Jun 15, 2021 at 6:02 PM.
C.
Approve Minutes
J. Obbard made a motion to approve the minutes from Board Meeting on 05-11-21.
D. Meister seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
M. Arechiga |
Aye
|
A. Gomez |
Aye
|
D. Bryson |
Aye
|
G. Fernando |
Aye
|
R. Garcia |
Aye
|
G. Netter |
Aye
|
D. Meister |
Aye
|
R. Tadeo |
Absent
|
J. Obbard |
Aye
|
D.
Approve Minutes (Special Board Meeting)
J. Obbard made a motion to approve the minutes from Special Board Meeting on 05-25-21.
D. Meister seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
R. Tadeo |
Absent
|
M. Arechiga |
Aye
|
J. Obbard |
Aye
|
D. Meister |
Aye
|
A. Gomez |
Aye
|
G. Netter |
Aye
|
G. Fernando |
Aye
|
R. Garcia |
Aye
|
D. Bryson |
Aye
|
II. Public Comment
A.
Public Comment
No Public Comment
III. Consent Calendar
A.
Approve May Check Register
J. Obbard made a motion to Approve.
D. Bryson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Netter |
Aye
|
R. Garcia |
Aye
|
D. Meister |
Aye
|
M. Arechiga |
Aye
|
A. Gomez |
Aye
|
D. Bryson |
Aye
|
J. Obbard |
Aye
|
R. Tadeo |
Absent
|
G. Fernando |
Aye
|
IV. Governance
A.
Brown Act Training Reminder and Onboarding Materials
Gihani Fernando reminded the board of an upcoming Brown Training and reviewed onboarding materials that will be shared with the board ahead of the board retreat.
R. Tadeo arrived at 6:11 PM.
B.
Approve Local Performance Indicators
J. Obbard made a motion to Approve.
R. Garcia seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
G. Netter |
Aye
|
D. Meister |
Aye
|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
R. Tadeo |
Aye
|
G. Fernando |
Aye
|
J. Obbard |
Aye
|
A. Gomez |
Aye
|
R. Garcia |
Aye
|
Board reviewed the Local Performance Indicators and had an opportunity to ask questions.
C.
LCAP (Vote)
Karla Gandiaga provided an overview and highlights of the LCAP including the goals and actions and provided an opportunity for board members to ask questions.
J. Obbard made a motion to Approve.
G. Fernando seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
R. Tadeo |
Aye
|
M. Arechiga |
Aye
|
G. Fernando |
Aye
|
R. Garcia |
Aye
|
A. Gomez |
Aye
|
D. Meister |
Aye
|
J. Obbard |
Aye
|
D. Bryson |
Aye
|
G. Netter |
Aye
|
D.
Board Retreat
Julie Obbard lead a discussion around the new proposed dates for the board retreat.
J. Obbard made a motion to Approve updated board calendar.
G. Netter seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
R. Garcia |
Aye
|
D. Meister |
Aye
|
M. Arechiga |
Aye
|
A. Gomez |
Aye
|
R. Tadeo |
Aye
|
G. Netter |
Aye
|
G. Fernando |
Aye
|
J. Obbard |
Aye
|
D. Bryson |
Aye
|
V. Head of School Update
A.
Head of School Update
Karla Gandiaga provided the board with general updates including 2021-22 priority planning. Also discussed end of year and summer activities including warrior defenses and bridge, scheduling and in person summer school.
VI. Finance
A.
Approve 21-22 Budget
Bryce provided an overview of the 2021-22 May revise budget and assumptions built into the 21-22 budget. In addition provided the board with a 2020-21 April Forecast update, 21-22 cash flow projection and receivable sale financing.
J. Obbard made a motion to Approve.
G. Fernando seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
A. Gomez |
Aye
|
G. Fernando |
Aye
|
D. Meister |
Aye
|
R. Tadeo |
Aye
|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
J. Obbard |
Aye
|
D. Bryson |
Aye
|
R. Garcia |
Aye
|
B.
Approve Budget Overview for Parents
J. Obbard made a motion to Approve.
D. Bryson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
R. Tadeo |
Aye
|
G. Fernando |
Aye
|
D. Meister |
Aye
|
A. Gomez |
Aye
|
D. Bryson |
Aye
|
J. Obbard |
Aye
|
R. Garcia |
Aye
|
C.
Approve Charter School Capital Resolutions
Bryce provided and overview of the resolution.
J. Obbard made a motion to Approve.
G. Netter seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
R. Tadeo |
Aye
|
D. Bryson |
Aye
|
J. Obbard |
Aye
|
G. Fernando |
Aye
|
A. Gomez |
Aye
|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
R. Garcia |
Aye
|
D. Meister |
Aye
|
VII. 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 7:55 PM.
Respectfully Submitted,
J. Obbard