The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Thursday September 1, 2016 at 6:30 PM PDT
Location
401 Pacific Avenue, Alameda CA 94501 IA Room (Old Middle School 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 | |
| C. | Closed Session - Public Employee Discipline/Dismissal Release (§ 54957) | |
| D. | Report Out Regarding Closed Session Agenda Topic: Public Employee Discipline/Dismissal Release (§ 5 | |
| II. | Consent Agenda | |
| A. | Approve Minutes from August 7 Board Retreat | |
| B. | Approve Check Register | |
| C. | Approve Updated Uniform Complaint Policy | |
| D. | Approve Updated Harassment, Intimidation, Discrimination, and Bullying Policy | |
| III. | Board Communications | |
| A. | Administrative Report - Middle and Elementary Schools | |
| B. | Alameda Parcel Tax | |
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Determine specific ways that AoA's Board can support the renewal of Measure A.
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| IV. | Financial Update | |
| A. | Financial Update to be Presented at the September 29 Board Meeting | |
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The Board will vote on the updated 2016/17 Budget at the 9/29 Board meeting
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| V. | Action Items | |
| A. | Approve The Academy of Alameda's Mission Statement | |
| B. | Create Board Ad Hoc Subcommittees | |
| VI. | Closing Items | |
| A. | Review September 29 Board Agenda Topics | |
| B. | Adjourn Meeting | |