The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Thursday December 14, 2017 at 6:30 PM PST
Location
401 Pacific Avenue, Alameda CA (Room 203 - Upper 1st Quad)
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 November 30, 2017 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 Bylaws | |
| III. | Board Communications | |
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Academic Excellence
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| A. | Executive Director Report | |
| B. | School Directors' Report | |
| C. | School Operations Presentation | |
| IV. | Action Items | |
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Development
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| A. | 2016/17 Financial Audit | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Key Agenda Topics for the January 25 Board Meeting | |
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Review of key agenda topics for the 1/25/18 Board meeting
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| B. | Adjourn Meeting | |