The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Tuesday May 23, 2017 at 6:30 PM PDT
Location
Room 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 April 25 Board Meetings | |
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Approve the minutes from the Special Board Meeting on April 25 Board meeting
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| B. | Approve the April Check Register | |
| C. | Board Certificated Teaching Assignment Authorization | |
| III. | Board Communications | |
| A. | Administrative Report - Middle and Elementary Schools | |
| B. | Middle School Data Presentation - MAP Spring Reading Scores | |
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Students just finished taking their Spring MAP Reading Assessment and the data results are quite positive - especially when you look at a reduction in the achievement gap for Latino and African American students compared to their White and Asian peers as well as a reduction in the gap by socioeconomic status. I'll add a data summary slide by Sunday but I wanted you to have the presentation prior to then. |
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| C. | Board Finance Working Group Share Out (ES and MS Related) | |
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Share out from the May 9 Board Finance Working Group Committee meeting.
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| IV. | Financial Update | |
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Academic Excellence
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| A. | 17-18 Budget (2nd Draft) | |
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The board will review the 2nd draft of the 17-18 budget including information from the May revise along with out-year projections in preparation for the final budget in June.
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| V. | Action Items (action items are embedded in the consent section of the agenda) | |
| VI. | Closing Items | |
| A. | June Board Agenda Topics | |
| B. | Adjourn Meeting | |