The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Tuesday November 29, 2016 at 6:30 PM PST
Location
401 Pacific Avenue, Alameda, Ca (Room 203 - 1st Quad Upstairs)
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comment | |
| II. | Consent Agenda | |
| A. | Approve Minutes from October 27 Board Meeting | |
| B. | Approve October Check Register | |
|
Both the Check Register and Credit Card Register for October are attached for approval. |
||
| III. | Board Communications | |
| A. | Administrative Report - Middle and Elementary Schools | |
| B. | Board Subcommittee Shareout | |
|
Share out information from the Board Finance Committee's November 14 meeting (see the attached 11/14 meeting agenda) and report out from the Board Facilities Ad Hoc Subcommittee.
|
||
| IV. | Financial Update | |
| A. | 2016-17 Monthly Financial Update (ES & MS Topic) | |
|
Review the monthly financials through October 2016 for the elementary and middle school.
|
||
| V. | Action Items | |
| VI. | Closing Items | |
| A. | Review December 14 Board Agenda Topics | |
| B. | Adjourn Meeting | |