The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Location
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. | C. Public Comments | |
| II. | II. Consent Agenda | |
| A. | Approve September 14 Board Meeting Minutes | |
| B. | B. Approve Check Registers | |
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Approve the September, 2017 Check Register.
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| C. | Approve Revised Board Volunteer Policy | |
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This policy updates our current one that was created 8 years ago. Prior to writing the new policy, we consulted with Y,M &C and reviewed other volunteer policies. |
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| D. | Approve Revised AoA Employee Handbook | |
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Annual revision of our Employee Handbook Policy. Draft edits are highlighted. |
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| III. | Board Communications | |
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Academic Excellence
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| A. | Nomination for President and Vice President | |
| B. | School Directors' Report | |
| C. | ES Summer School Program Findings (Summer 2017) | |
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Report on the cost, successes, and challenges of running the Elementary Summer School Program in 2017 with recommendations for changes to the 2018 summer program. |
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| D. | Promoting Two Schools Under The Academy of Alameda Umbrella and Review Logo Design/s | |
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Presentation of promotion plan. |
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| E. | Financial Update | |
| F. | Review Board Member Job Description | |
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The proposed job description will help us recruit new Board members and serve as a guideline for current members. |
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| G. | Review New Board Member Orientation Plan | |
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Formalizes an effective induction plan for new Board members |
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| H. | Executive Director Goal Setting and Evaluation Timeline for 2018/19 | |
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The proposed plan adds structure to an annual Executive Director plan. |
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| IV. | Action Items | |
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Development
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| A. | Closed Session: 47. Gov’t Code § 54957(b). (Executive Director Approval/Evaluation-2017/18 Goals) | |
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Review and then vote on the Executive Director's 2017/18 goals and significant accompanying strategies to obtain them. |
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| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |