ARISE High School
Minutes
Board Meeting
Date and Time
Tuesday June 14, 2022 at 6:00 PM
Location
https://us06web.zoom.us/j/87519437044
Directors Present
A. Gomez (remote), D. Bryson (remote), D. Meister (remote), G. Netter (remote), J. Lopez (remote), M. Arechiga (remote), M. Iglesias (remote), R. Garcia (remote), S. Lopez (remote)
Directors Absent
J. Obbard
Directors who arrived after the meeting opened
J. Lopez, R. Garcia
Guests Present
Bryce Fleming (remote), Josh Clark (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 | |
---|---|
G. Netter |
Aye
|
A. Gomez |
Aye
|
J. Lopez |
Absent
|
D. Meister |
Aye
|
M. Iglesias |
Aye
|
R. Garcia |
Absent
|
S. Lopez |
Aye
|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
J. Obbard |
Absent
|
B.
Approve Minutes (May 10, 2022)
Roll Call | |
---|---|
S. Lopez |
Aye
|
J. Obbard |
Absent
|
M. Arechiga |
Aye
|
D. Meister |
Aye
|
R. Garcia |
Absent
|
J. Lopez |
Absent
|
G. Netter |
Aye
|
A. Gomez |
Aye
|
D. Bryson |
Aye
|
M. Iglesias |
Aye
|
C.
Approve Check Registers (April 2022)
Roll Call | |
---|---|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
S. Lopez |
Aye
|
M. Iglesias |
Aye
|
J. Obbard |
Absent
|
D. Meister |
Aye
|
G. Netter |
Aye
|
J. Lopez |
Absent
|
R. Garcia |
Absent
|
A. Gomez |
Aye
|
D.
Approve Minutes (Board Retreat 5/20/22)
Roll Call | |
---|---|
J. Obbard |
Absent
|
M. Iglesias |
Aye
|
G. Netter |
Aye
|
J. Lopez |
Absent
|
M. Arechiga |
Aye
|
D. Bryson |
Aye
|
A. Gomez |
Aye
|
S. Lopez |
Aye
|
D. Meister |
Aye
|
R. Garcia |
Absent
|
E.
LCAP Approval
Roll Call | |
---|---|
A. Gomez |
Aye
|
R. Garcia |
Absent
|
J. Obbard |
Absent
|
M. Iglesias |
Aye
|
M. Arechiga |
Aye
|
D. Meister |
Aye
|
G. Netter |
Aye
|
D. Bryson |
Aye
|
J. Lopez |
Absent
|
S. Lopez |
Aye
|
F.
22-23 ARISE Calendar
Roll Call | |
---|---|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
M. Iglesias |
Aye
|
J. Obbard |
Absent
|
R. Garcia |
Absent
|
A. Gomez |
Aye
|
D. Meister |
Aye
|
S. Lopez |
Aye
|
J. Lopez |
Absent
|
G.
Staff Handbook
Roll Call | |
---|---|
R. Garcia |
Absent
|
J. Lopez |
Absent
|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
A. Gomez |
Aye
|
S. Lopez |
Aye
|
J. Obbard |
Absent
|
D. Bryson |
Aye
|
M. Iglesias |
Aye
|
D. Meister |
Aye
|
H.
Student and Family Handbook
Roll Call | |
---|---|
D. Bryson |
Aye
|
M. Iglesias |
Aye
|
A. Gomez |
Aye
|
M. Arechiga |
Aye
|
J. Lopez |
Absent
|
R. Garcia |
Absent
|
G. Netter |
Aye
|
J. Obbard |
Absent
|
S. Lopez |
Aye
|
D. Meister |
Aye
|
I.
HR and Leadership Consulting Agreement
Roll Call | |
---|---|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
A. Gomez |
Aye
|
M. Iglesias |
Aye
|
G. Netter |
Aye
|
R. Garcia |
Absent
|
J. Lopez |
Absent
|
S. Lopez |
Aye
|
D. Meister |
Aye
|
J. Obbard |
Absent
|
J.
EPA Resolution
Roll Call | |
---|---|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
D. Meister |
Aye
|
J. Obbard |
Absent
|
A. Gomez |
Aye
|
D. Bryson |
Aye
|
S. Lopez |
Aye
|
R. Garcia |
Absent
|
J. Lopez |
Absent
|
M. Iglesias |
Aye
|
K.
Local Indicators 22-23
Roll Call | |
---|---|
J. Obbard |
Absent
|
A. Gomez |
Aye
|
D. Meister |
Aye
|
R. Garcia |
Absent
|
J. Lopez |
Absent
|
M. Iglesias |
Aye
|
D. Bryson |
Aye
|
S. Lopez |
Aye
|
M. Arechiga |
Aye
|
G. Netter |
Aye
|
L.
ARISE Board Bylaws
Roll Call | |
---|---|
D. Bryson |
Aye
|
M. Arechiga |
Aye
|
M. Iglesias |
Aye
|
J. Obbard |
Absent
|
R. Garcia |
Absent
|
D. Meister |
Aye
|
G. Netter |
Aye
|
A. Gomez |
Aye
|
J. Lopez |
Absent
|
S. Lopez |
Aye
|
M.
Approve Minutes
Roll Call | |
---|---|
J. Obbard |
Absent
|
M. Arechiga |
Aye
|
R. Garcia |
Absent
|
M. Iglesias |
Aye
|
D. Bryson |
Aye
|
D. Meister |
Aye
|
S. Lopez |
Aye
|
A. Gomez |
Aye
|
G. Netter |
Aye
|
J. Lopez |
Absent
|
N.
Approve Minutes
Roll Call | |
---|---|
A. Gomez |
Aye
|
D. Bryson |
Aye
|
M. Iglesias |
Aye
|
J. Obbard |
Absent
|
M. Arechiga |
Aye
|
S. Lopez |
Aye
|
D. Meister |
Aye
|
G. Netter |
Aye
|
J. Lopez |
Absent
|
R. Garcia |
Absent
|
O.
EdTec Contract 22-23
Roll Call | |
---|---|
D. Bryson |
Aye
|
J. Lopez |
Absent
|
G. Netter |
Aye
|
D. Meister |
Aye
|
R. Garcia |
Absent
|
M. Iglesias |
Aye
|
M. Arechiga |
Aye
|
A. Gomez |
Aye
|
S. Lopez |
Aye
|
J. Obbard |
Absent
|
IV. Head of School Items
A.
Head of School Update
Item removed from agenda.
V. Governance Update
A.
Governance Update
No updates.
B.
Head of School Compensation
Ana Gomez and Dave Bryson provided an overview of the head of school at-will employment agreement and provided an opportunity for board members to ask questions.
Roll Call | |
---|---|
D. Meister |
Aye
|
D. Bryson |
Aye
|
S. Lopez |
Aye
|
G. Netter |
Aye
|
A. Gomez |
Aye
|
M. Arechiga |
Aye
|
R. Garcia |
Absent
|
J. Obbard |
Absent
|
J. Lopez |
Absent
|
M. Iglesias |
Aye
|
C.
ARISE Board Calendar 22-23
Ana Gomez presented the board calendar for the 22-23 school year and provided an opportunity for board members to ask questions around flexibility of dates.
Roll Call | |
---|---|
A. Gomez |
Aye
|
M. Iglesias |
Aye
|
G. Netter |
Aye
|
M. Arechiga |
Aye
|
R. Garcia |
Absent
|
J. Lopez |
Aye
|
J. Obbard |
Absent
|
D. Bryson |
Abstain
|
S. Lopez |
Aye
|
D. Meister |
Aye
|
VI. Finance Update
A.
22-23 Budget
Josh Clark presented the 21-22 budget to the board and highlighted areas where revenue and expenses have changes significantly. Josh Clark also presented on the 21-22 monthly cash flow projection due to delayed payments and that require a line of credit. Josh Clark also provided an overview of the 22-23 budget including the changes to the state budget May Revise and one time funding.
Roll Call | |
---|---|
M. Arechiga |
Aye
|
M. Iglesias |
Aye
|
J. Lopez |
Aye
|
G. Netter |
Aye
|
D. Bryson |
Aye
|
A. Gomez |
Aye
|
R. Garcia |
Aye
|
D. Meister |
Aye
|
J. Obbard |
Absent
|
S. Lopez |
Aye
|
B.
Line of Credit
Roll Call | |
---|---|
D. Meister |
Aye
|
M. Iglesias |
Aye
|
M. Arechiga |
Aye
|
D. Bryson |
Aye
|
G. Netter |
Aye
|
A. Gomez |
Aye
|
J. Obbard |
Absent
|
J. Lopez |
Aye
|
S. Lopez |
Aye
|
R. Garcia |
Aye
|
VII. Academic Excellence Committee Update
A.
Academic Excellence Committee Update
Item removed from agenda.
VIII. Closed Session
A.
Employee Evaluation
Board returns to open session at 7:32 p.m.
No action taken during closed session.
No Public Comment