Packet ready

The Academy of Alameda Charter School Board

Board Retreat

Date and Time

Sunday June 25, 2017 at 9:00 AM PDT

Location

980 Atlantic Blvd. Alameda, Ca 94501 (Bill's Office - Phocas Financial)

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Main Meeting Agenda Topics
  A. Review the agenda, look at positive data trends, review data on students who underperform over time
   

I've attached a more specific agenda for the day.
  B. Presentation from National Equity Project
   
  • Introduction to NEP and its approach to working with systems
  • Leading and working from your WHY
  • What is EQUITY?  What do WE mean? What is our ‘equity situation’?
  • Academy of Alameda as a Living System
  • Systems of Advantage and Disadvantage
  • Understanding Oppression and how it works
  • Leading for Equity in Complex Systems – some considerations
  C. Working Lunch
III. Closing Items
  A. The Academy's Relationship with NEP Next Year and Closing Reflections
  B. New Board Member Recruitment and Selection Board Policy
   
I've made changes to the original document based on feedback from the Board and we will vote on it at Sunday's retreat. The new document is included. Changes are in blue, bold font.
  C. Adjourn Meeting