ARISE High School
Full Board Meeting
Date and Time
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
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 5:00 PM | |||
A. | Record Attendance | Ana Gomez | 1 m | ||
B. | Call the Meeting to Order | Ana Gomez | 1 m | ||
II. | Public Comment | ||||
III. | Consent Calendar | 5:02 PM | |||
A. | Approve Minutes | Approve Minutes | Ana Gomez | 1 m | |
Approve minutes for Full Board Meeting on February 25, 2025 | |||||
B. | Approve Check Registers | Vote | |||
IV. | Head of School Items | 5:03 PM | |||
A. | Head of School Update | Discuss | Karla Gandiaga | 15 m | |
V. | Finance Update | 5:18 PM | |||
A. | EdTec Update | Discuss | Karla Gandiaga | 10 m | |
VI. | Closed Session: Employee Evaluation (Head of School) | 5:28 PM | |||
A. | Evaluation Planning | Discuss | Ana Gomez | 20 m | |
VII. | Governance Committee | 5:48 PM | |||
A. | Board Review of Compensation Comparability Study in Open Session | Vote | Ana Gomez | 5 m | |
B. | Board Review and Approval of Agreement in Open Session | Vote | Ana Gomez | 10 m | |
The Brown Act was recently amended to require that immediately prior to the Board’s approval of an executive’s employment agreement, the Board must orally report out to the public the exact compensation to be paid to the executive. As such, before the Board votes on the Employment Agreement, the Board must announce in open session the amounts of total compensation to be paid, including any base pay, benefits, retirement, stipends, vacation pay, life insurance, etc. After all aspects of compensation are read out into open session, the Board may vote to approve the Agreement. |
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C. | Board Recruitment | Discuss | Ana Gomez | 15 m | |
VIII. | Closing Items | 6:18 PM | |||
A. | Adjourn Meeting | Vote |