ARISE High School
Minutes
Governance Committee Meeting
Date and Time
Friday February 11, 2022 at 2:00 PM
Committee Members Present
A. Gomez (remote), D. Bryson (remote), M. Arechiga (remote), R. Garcia (remote)
Committee Members Absent
None
Guests Present
K. Gandiaga (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Bryson called a meeting of the Governance Committee of ARISE High School to order on Friday Feb 11, 2022 at 2:14 PM.
C.
Approve Resolution to continue remote meetings in accordance with AB 361
D. Bryson made a motion to Approve.
R. Garcia seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
R. Garcia |
Aye
|
A. Gomez |
Aye
|
D.
Approve Prior Minutes
D. Bryson made a motion to Approve.
R. Garcia seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
A. Gomez |
Aye
|
M. Arechiga |
Aye
|
R. Garcia |
Aye
|
D. Bryson |
Aye
|
II. Governance
A.
Board Recruitment Needs
B.
HoS Eval Debrief and Plan for 360
Review Head of School Evaluation Plan and assigned roles across committee.
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 2:41 PM.
Respectfully Submitted,
D. Bryson
Reviewed candidates and discuss process for filling all board roles for 22-23 school year.