The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Wednesday December 14, 2016 at 6:30 PM PST
Location
401 Pacific Avenue, Alameda, Ca 94501 (Rom 203)
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. | Public Comment | |
| II. | Consent Agenda | |
| A. | Approve Minutes from November 29th Board Meeting | |
| B. | Approve the November Check Register | |
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The Check Register for November is attached for approval.
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| III. | Board Communications | |
| A. | Administrative Report - Middle and Elementary Schools | |
| B. | Board Subcommittee Shareout | |
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Share out information from the Special Education Board Ad Hoc Subcommittee
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| C. | Elementary After-School Program Update | |
| IV. | Financial Update | |
| A. | 2016-17 Monthly Financial Update (ES & MS Topic) | |
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The monthly financials for November & December will be reviewed at the January 26 Board meeting.
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| V. | Action Items | |
| A. | Approve the 1st Interim for the Elementary & Middle School | |
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The 1st Interim report includes actuals through October 31st, and updated budget for 16-17, and an updated multi-year projection for 2017-18 and 2018-19.
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| B. | Approve the 2015-16 audit for The Academy of Alameda | |
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Every year the organization undergoes a financial audit. The attached audit is for financials through June 30, 2016.
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| VI. | Closing Items | |
| A. | Review January 8 Board Retreat Topics | |
| B. | Adjourn Meeting | |