ARISE High School
ARISE Board Meeting
Published on August 21, 2025 at 1:09 PM PDT
Date and Time
Tuesday September 9, 2025 at 5:00 PM PDT
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 | 5 m | ||
II. | Public Comment | ||||
III. | Consent Calendar | ||||
A. | Approve Check Registers | ||||
B. | Approve Minutes | Approve Minutes | Deborah Meister | ||
Approve minutes for Full Board Meeting on August 19, 2025 | |||||
IV. | Head of School Items | 5:07 PM | |||
A. | Head of School Update | Discuss | Karla Gandiaga | 10 m | |
V. | Finance | 5:17 PM | |||
A. | Unaudited Actuals 24-25 | Vote | Karla Gandiaga | ||
B. | Finance Update | Discuss | Karla Gandiaga | 15 m | |
VI. | Governance | 5:32 PM | |||
A. | New Board Member Vote: Alma Morales | Vote | Deborah Meister | 5 m | |
B. | Governance Committee Updates | Discuss | Deborah Meister | 15 m | |
C. | Board Policy Review: Field Trips | Vote | Deborah Meister | 10 m | |
VII. | Upcoming Meetings | 6:02 PM | |||
A. | Next Meeting - Preview & Considerations for Agenda | Discuss | 5 m | ||
The next Board meeting is on October 7th. |
|||||
B. | Future Meetings - Other work that needs to be agendized | Discuss | 5 m | ||
VIII. | Closing Items | 6:12 PM | |||
A. | Adjourn Meeting | Vote |