The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Tuesday April 19, 2016 at 6:30 PM PDT
Location
AoA Library
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Consent Agenda | |
| A. | Approve Minutes of the 3-23-16 Board Meeting | |
| B. | Approve the March Check Register | |
| C. | Employee handbook | |
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We have made some slight revisions to our Employee Handbook due to new laws such as providing sick days for hourly workers, and based on recommendations from Young, Minney, & Corr. Because the document contains Board policies, I thought it would be best to have members vote for approval. Please direct any questions to me prior to the meeting.
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| III. | Board Communications/Discussion | |
| A. | Administrative Report | |
| B. | Hiring Update | |
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Discussion of open positions, hiring efforts, and new staff at both schools |
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| C. | Tech Plan Update | |
| IV. | Financial Update | |
| A. | February and March Financials | |
| B. | 2016/17 Draft Budget Proposal | |
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Draft of 2016/17 Budget
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| V. | Action Items | |
| A. | Elementary School Wide Plan for Title I Funding | |
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The Elementary School has over 40% Free & Reduced Lunch students and is pursuing school wide eligibility for Title I funds.
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| VI. | Closing Items | |
| A. | Review Draft of May 17 Board Meeting Agenda | |
| B. | Adjourn Meeting | |