The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Location
AoA, Room 203
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Discuss | Jennifer Laird | 1 m | |
| B. | Record Attendance | Damaris Espinosa | 2 m | ||
| C. | The Board Reviews The Academy of Alameda's Mission and Envisioned Future Statements | Jennifer Laird | 1 m | ||
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Mission: The Academy of Alameda equitably develops students into critical thinkers and life-long learners who navigate the world with integrity, and who apply their learning to empower themselves and their communities.
Envisioned Future: We envision a future where all of our students are successful, and their destinies are not determined by their demographics.
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| II. | Open Session | 6:34 PM | |||
| A. | Public Comment | FYI | Jennifer Laird | 2 m | |
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Public comment on any item not listed on the agenda. Allotted time for comments is two (2) minutes per speaker. |
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| III. | Consent Agenda | 6:36 PM | |||
| A. | Approve Draft Meeting Minutes | Approve Minutes | Jennifer Laird | 1 m | |
| B. | Vote on Check Registers | FYI | Jennifer Laird | 1 m | |
| C. | Vote on Credit Card Statement | FYI | Jennifer Laird | 1 m | |
| D. | Approve EPA Actual Expenditures for 25-26 | FYI | Jennifer Laird | 1 m | |
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Approving the actual amount of Education Protection Account (EPA) funds spent in 25-26.
Background: The Education Protection Account (EPA) was created in November 2012 by Proposition 30, The Schools and Local Public Safety Protection Act of 2012, and it was implemented in 2013. The EPA is governed by Section 36 of Article XIII of the California Constitution, which was amended by Proposition 55 in November 2016. (Source: California Department of Education Website) |
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| E. | Approving Prop 28 Annual Spending Report for 25-26 | FYI | Jennifer Laird | 1 m | |
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Approving the actual amount of Prop 28 funds spent in 25-26.
Background: Proposition 28—Arts and Music in Schools Funding The Arts and Music in Schools (AMS) initiative provides additional funding for arts education in California public schools. (California Department of Education Website) |
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| F. | Vote on Consent Calendar | Vote | Jennifer Laird | 2 m | |
| IV. | Board Communication | 6:43 PM | |||
| A. | Financial Presentation and Discussion | Discuss | Jennifer Laird | 15 m | |
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Purpose: This is an informational item only
Naomi Stewart will present:
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| B. | Vote on LCAP Revision | Vote | Jennifer Laird | 5 m | |
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Reason for Vote:
The originally voted on LCAP at the June 11, 2026 board meeting had an incorrect Budget Overview for Parents. There were incorrect 25-26 LCFF Supplemental & Concentration (S&C) and LCFF Carryover figures listed which have now been correct. The base grant was also corrected to $7,352,550 (only a $6 difference from the prior submission).
Draft Resolution: The Academy of Alameda Board of Directors votes to approve the amended 2026-27 LCAP as presented.
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| C. | Board Local Authorization Credentials: Resolution #924261 | Vote | Jennifer Laird | 5 m | |
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Purpose: This is a voting item
Draft Motion: The Academy of Alameda Board of Director votes to approve resolution #924261 which approves the following teachers listed in the resolution to hold their current assignments for the 26-27 school year.
This item is brought to the Governing Board as an action item seeking adoption of the attached Declaration of Need for Fully Qualified Educators. Upon approval of this Declaration by the California Commission on Teacher Credentialing (CCTC), the School will be permitted to hire emergency permit teachers for Elementary School Teachers and Middle School English, Math and History Teachers and limited assignment teachers.
2026-27 Teachers:
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| D. | 26-27 Enrollment Overview | Discuss | Christine Chilcott | 20 m | |
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Purpose: This is an informational item only
ED Chilcott will review the current numbers reflected in 26-27 AoA's enrollment patterns as of September 11, 2026, areas of consideration, and take questions from the Board. |
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| V. | Closed Session | 7:28 PM | |||
| A. | Closed Session Item | Discuss | Jennifer Laird | 30 m | |
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The Board and the Executive Director will meet privately in Closed Session. Any action taken during Closed Session will be reported out once Closed Session concludes.
Topic(s):
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| VI. | Open Session | 7:58 PM | |||
| A. | Report Out | FYI | Jennifer Laird | 5 m | |
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The Board President will report out any action taken during Closed Session. |
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| B. | Board Committee Reports | Discuss | Jennifer Laird | 10 m | |
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Reports and Goals from the following committees:
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| VII. | Closing Items | 8:13 PM | |||
| A. | Individual Board Member Reports | FYI | Jennifer Laird | 5 m | |
| B. | Executive Director Report | FYI | Jennifer Laird | 2 m | |
| C. | Upcoming Board Meetings | Discuss | Jennifer Laird | 1 m | |
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Wednesday, October 21:
Academic Update
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| D. | Adjourn Meeting | FYI | Jennifer Laird | ||