Academic Excellence Committee Meeting Minutes

September 23, 2021, 3:45-4:45 PM

Minutes Approved

ARISE High School

Minutes

Academic Excellence Committee Meeting

Date and Time

Thursday September 23, 2021 at 3:45 PM

Committee Members Present

D. Meister (remote), G. Netter (remote), J. Obbard (remote), K. Gandiaga (remote)

Committee Members Absent

None

Guests Present

Trevor Gardner (remote)

I. Opening Items

A. Record Attendance

B. Call the Meeting to Order

G. Netter called a meeting of the Academic Excellence Committee of ARISE High School to order on Thursday Sep 23, 2021 at 3:51 PM.

C. Approve Minutes - Aug meeting

G. Netter made a motion to approve the minutes from Academic Excellence Committee Meeting on 08-19-21.

D. Meister seconded the motion.

The committee VOTED to approve the motion.

Roll Call
J. Obbard	Aye
K. Gandiaga	Aye
G. Netter	Aye
D. Meister	Aye

D. Approve minutes - June meeting

G. Netter made a motion to approve the minutes from Talent & Academic Oversight Committee Meeting on 06-03-21.

D. Meister seconded the motion.

The committee VOTED to approve the motion.

Roll Call
K. Gandiaga	Aye
G. Netter	Aye
D. Meister	Aye
J. Obbard	Aye

II. Academic Excellence

A. Committee Norms

The Committee brainstormed committee norms and developed an initial list

B. Stepback on Committee Priorities

The Committee reviewed areas or strength and opportunities for growth based on the board assessment and discussed initial committee goals

III. 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 4:53 PM.

Respectfully Submitted,

G. Netter

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Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to
attend or participate in this meeting may request assistance by contacting ARISE High School, 3301 E. 12th Suite 205, Oakland, CA; telephone: (510) 436-5487.

FOR MORE INFORMATION
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telephone: (510) 436-5487.