ARISE High School
Full Board Meeting
Published on November 21, 2025 at 11:05 AM PST
Date and Time
Tuesday December 2, 2025 at 5:00 PM PST
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
https://us06web.zoom.us/j/9968001809
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Deborah Meister | 1 m | ||
| B. | Call the Meeting to Order | Deborah Meister | 1 m | ||
| C. | Chair Updates | Deborah Meister | 1 m | ||
| II. | Public Comment | ||||
| III. | Consent Calendar | ||||
| A. | Approve Check Registers | Vote | |||
| B. | Approve Minutes | Approve Minutes | Deborah Meister | ||
| Approve minutes for ARISE Special Board Meeting on November 4, 2025 | |||||
| C. | Independent Study Policy Update | Vote | Karla Gandiaga | ||
| IV. | Head of School Items | 5:03 PM | |||
| A. | Head of School Update | Discuss | Karla Gandiaga | 10 m | |
|
Review 2025 CA Dashboard |
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| V. | Finance | 5:13 PM | |||
| A. | Finance Update | Discuss | Karla Gandiaga | 15 m | |
| B. | Audited Actuals Approval FY24-25 Audit | Vote | Karla Gandiaga | 10 m | |
| C. | 1st Interim Financial Report | Vote | Karla Gandiaga | 15 m | |
| VI. | Closed Session: Confidential HR Matter | 5:53 PM | |||
| A. | Closed Session: Confidential HR Matter | Discuss | Deborah Meister | 10 m | |
|
Public Employee Appointment: Co-Head of School 1 Public Employee Appointment: Co-Head of School 2 Public Employee Appointment: Senior Director of Compliance, Finance, and Grants |
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| VII. | Governance | 6:03 PM | |||
| A. | Governance Committee Updates | Discuss | Deborah Meister | 5 m | |
| B. | Co-Heads of School Compensation Report | Vote | Deborah Meister | 5 m | |
| C. | Public Employee Appointment (Gov. Code section 54957) | Vote | Deborah Meister | 10 m | |
|
Head of School Succession: Co-Head of School 1
|
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| D. | Public Employee Appointment (Gov. Code section 54957) | Vote | Deborah Meister | 10 m | |
|
Head of School Succession: Co-Head of School 2 |
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| E. | Vote: Senior Director of Finance, Compliance, and Grants Job Description | Vote | Deborah Meister | 5 m | |
| F. | Public Employee Appointment (Gov. Code section 54957) | Vote | Deborah Meister | 10 m | |
|
Head of School Succession: Sr. Director of Finance, Compliance, and Grants |
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| G. | Amend the Regular Board Meeting Schedule | Vote | Deborah Meister | 5 m | |
|
Only if needed. |
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| VIII. | Closed Session - HOS Evaluation Planning | 6:53 PM | |||
| A. | Closed Session - HOS Evaluation Planning | Discuss | Deborah Meister | 15 m | |
| IX. | Upcoming Meetings | 7:08 PM | |||
| A. | Next Meeting - Preview & Considerations for Agenda | Discuss | 3 m | ||
|
The next Board meeting is on February 10th. |
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| B. | Future Meetings - Other work that needs to be agendized | Discuss | 1 m | ||
| X. | Closing Items | 7:12 PM | |||
| A. | Adjourn Meeting | Vote | |||