ARISE High School
Minutes
Full Board Meeting
Date and Time
Tuesday October 8, 2024 at 5:00 PM
Location
Main Location ARISE High School: 3301 E 12th St UNIT 200 Classroom 104, Oakland, CA 94601
[upstairs from the plaza up the tiled steps, door is unlocked and propped open]
Additional Locations:
35-310 Weloka Road, Pāpa'aloa, HI 96780
Zoom: https://us06web.zoom.us/j/9968001809
Directors Present
A. Gomez, D. Meister (remote), D. Taylor, M. Arechiga, M. Iglesias, T. Pearson
Directors Absent
L. Flaxman, R. Garcia
Guests Present
K. Gandiaga
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Iglesias called a meeting of the board of directors of ARISE High School to order on Tuesday Oct 8, 2024 at 5:02 PM.
II. Consent Calendar
A.
Approve Check Registers
M. Iglesias made a motion to Approve.
D. Taylor seconded the motion.
The board VOTED to approve the motion.
B.
Approve Minutes
M. Iglesias made a motion to approve the minutes from Full Board Meeting on 08-20-24.
D. Taylor seconded the motion.
The board VOTED to approve the motion.
III. Head of School Items
A.
Head of School Update
B.
BOY NWEA Data Review
EdTech reviews NWEA/SBAC progress and scores.
IV. Finance Update
A.
Finance Update
EdTech reviews updates to finances including unaudited actuals from the previous year.
B.
Approval of 2023-24 Unaudited Actuals
D. Taylor made a motion to Approve.
M. Iglesias seconded the motion.
The board VOTED to approve the motion.
V. Governance Committee
A.
Governance Committee Updates
Governance discusses plan/next steps for head of school evaluation.
VI. 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 6:28 PM.
Respectfully Submitted,
A. Gomez
Head of Schools reviews enrollment, charter renewal, and coming changes to school culture.