ARISE High School
Minutes
Special August Board Meeting
Directors Present
A. Gomez (remote), D. Meister (remote), G. Netter (remote), J. Obbard (remote), M. Arechiga (remote), R. Garcia (remote), R. Tadeo (remote)
Directors Absent
D. Bryson, G. Fernando
Guests Present
K. Gandiaga (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Arechiga called a meeting of the board of directors of ARISE High School to order on Thursday Aug 12, 2021 at 6:02 PM.
II. Independent Study Policy
A.
Vote on Independent Study Policy
Karla Gandiaga provided an overview of the modifications that have been made to the independent study policy in order to be in alignment with the new requirements for independent study policies and provided an opportunity for board members to ask questions.
R. Garcia made a motion to Approve.
D. Meister seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
A. Gomez |
Aye
|
J. Obbard |
Aye
|
G. Fernando |
Absent
|
R. Tadeo |
Aye
|
R. Garcia |
Aye
|
D. Meister |
Aye
|
D. Bryson |
Absent
|
G. Netter |
Aye
|
M. Arechiga |
Aye
|
III. Resolution for Change in Bank Account
A.
Vote on Resolution for Bank Change
J. Obbard made a motion to Approve.
R. Garcia 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
|
J. Obbard |
Aye
|
G. Fernando |
Absent
|
G. Netter |
Aye
|
R. Tadeo |
Aye
|
D. Bryson |
Absent
|
IV. 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 6:29 PM.
Respectfully Submitted,
M. Arechiga