ARISE High School
Minutes
Board Meeting
Date and Time
Tuesday February 8, 2022 at 6:00 PM
Location
Join Zoom Meeting
https://us06web.zoom.us/j/98440054147
Meeting ID: 984 4005 4147
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Directors Present
A. Gomez (remote), D. Bryson (remote), D. Meister (remote), G. Netter (remote), J. Obbard (remote), M. Arechiga (remote), R. Garcia (remote)
Directors Absent
None
Directors who arrived after the meeting opened
R. Garcia
Guests Present
Bryce Fleming (remote), G. Fernando (remote), K. Gandiaga (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Public Comment
A.
Public Comment
III. Consent Calendar
A.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
Roll Call | |
---|---|
D. Meister |
Aye
|
G. Netter |
Aye
|
R. Garcia |
Absent
|
A. Gomez |
Aye
|
M. Arechiga |
Aye
|
J. Obbard |
Aye
|
D. Bryson |
Aye
|
B.
Approve Minutes (December 7, 2021)
Roll Call | |
---|---|
D. Bryson |
Aye
|
J. Obbard |
Aye
|
M. Arechiga |
Aye
|
A. Gomez |
Aye
|
R. Garcia |
Absent
|
D. Meister |
Aye
|
G. Netter |
Aye
|
Roll Call | |
---|---|
J. Obbard |
Aye
|
M. Arechiga |
Aye
|
R. Garcia |
Absent
|
D. Meister |
Aye
|
D. Bryson |
Aye
|
A. Gomez |
Aye
|
G. Netter |
Aye
|
C.
Approve Check Register (November & December)
Roll Call | |
---|---|
G. Netter |
Aye
|
J. Obbard |
Aye
|
D. Meister |
Aye
|
M. Arechiga |
Aye
|
A. Gomez |
Aye
|
R. Garcia |
Absent
|
D. Bryson |
Aye
|
IV. Governance Committee Update
A.
Board Recruitment Plan
Ana Gomez provided an update on board member recruitment and current candidates and timeline and provided an opportunity for questions.
V. Finance Update
A.
EdTec Presentation
Josh Clark provided a 2021-22 financial forecast for 2021-22 including and cashflow projection. Josh Clark also provided a summary of the governor's January budget proposal which projects from funds than predicted and an overview of the state budget process.
B.
Discuss A-G Completion Plan
Dave Bryson led a discussion and provided an opportunity for questions and input on the A-G Completion Plan.
C.
Finance Approvals
Roll Call | |
---|---|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
R. Garcia |
Aye
|
A. Gomez |
Aye
|
J. Obbard |
Aye
|
G. Netter |
Aye
|
D. Meister |
Aye
|
VI. Academic Excellence Committee Update
A.
Academic Excellence Committee Update
Gabriela Netter provided an update on the work of the Academic Excellence Committee including goals and priorities and roadmap for the next couple of months.
VII. Head of School Update
A.
Head of School Update
Karla Gandiaga provided an update that included COVID safety protocols and January COVID data and 22-23 enrollment projections. Also provided an update and overview of the expulsion process and outreach and marketing efforts.
B.
LCAP
Karla Gandiaga provided the Mid-year LCAP review. Updates included updated budget overview for parents, YTD expenditures, and goals implementation and outcomes updates.
C.
Updated Attendance Policy
Karla Gandiaga presented and reviewed the updated attendance policy.
Roll Call | |
---|---|
G. Netter |
Aye
|
D. Bryson |
Aye
|
A. Gomez |
Aye
|
D. Meister |
Aye
|
R. Garcia |
Aye
|
M. Arechiga |
Aye
|
J. Obbard |
Aye
|
No public comment.