The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Thursday April 27, 2017 at 6:30 PM PDT
Location
401 Pacific Avenue, Alameda CA 94501- 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 | |
| D. | Closed Session - Gov’t Code § 54956.9. | |
| E. | Vote on Long-Term Facilities Lease | |
| II. | Consent Agenda | |
| A. | Approve Minutes from March Board Meetings | |
|
Approve the minutes from the Special Board Meeting on 3/15/17 and Regular Board Meeting on 3/23/17. |
||
| B. | Approve Minutes from the March 23, 2017 Board Meeting | |
| C. | Approve the March Check Register | |
| D. | Revised Acceleration/Retention Board Policy | |
|
We are beginning to revise many of our original Board policies. I've attached our revised Acceleration/Retention Policy as well as the original one (adopted in March 2011), which; also included enrollment.
|
||
| E. | AOA Elementary School Redesignation Criteria for English Language Learners | |
| III. | Board Communications | |
| A. | Administrative Report - Middle and Elementary Schools | |
| B. | Anti Bias Education at AoA's Elementary School | |
| IV. | Financial Update | |
|
Academic Excellence
|
||
| A. | March ES & MS Financials | |
|
Financials for the elementary and middle school through March, 31.
|
||
| B. | 17-18 Budget (1st Draft) | |
|
The board will review the first draft of the 17-18 budget along with out-year projections. |
||
| V. | Action Items (action items are embedded in the consent section of the agenda) | |
| VI. | Closing Items | |
| A. | May Board Agenda Topics | |
| B. | Adjourn Meeting | |