The Academy of Alameda Charter School Board
Special Board Meeting
Date and Time
Location
The Academy of Alameda
401 Pacific Ave
Alameda, CA 94501
Multipurpose Room
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Call the Meeting to Order | Discuss | Jennifer Laird | 1 m | |
| B. | Record Attendance | Christine Chilcott | 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 | 9:04 AM | |||
| 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. | Board Communication | 9:06 AM | |||
| A. | Financial Presentation and Discussion | Discuss | Jennifer Laird | 120 m | |
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Purpose: This is an informational item only
The Board will discuss:
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| IV. | Closed Session | 11:06 AM | |||
| 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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| V. | Open Session | 11:36 AM | |||
| 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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| VI. | Closing Items | 11:51 AM | |||
| 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
Saturday, November 7: AoA Sustainability |
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| D. | Adjourn Meeting | FYI | Jennifer Laird | ||