The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Thursday January 25, 2018 at 6:30 PM PST
Location
401 Pacific Avenue (Rm 203 - Upstairs 1st Quad), Alameda, CA
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | C. Public Comments | |
| II. | II. Consent Agenda | |
| A. | Approve December 14, 2017 Board Meeting Minutes | |
| B. | B. Approve December Check Register | |
|
Approve the December, 2017 Check Register.
|
||
| III. | Board Communications | |
|
Academic Excellence
|
||
| A. | School Directors' Report | |
| B. | Executive Director Report | |
| C. | Form 700 | |
|
Every elected official and public employee who makes or influences governmental decisions is required to submit a Statement of Economic Interest, also known as the Form 700. The Form 700 provides transparency and ensures accountability in two ways:
|
||
| D. | Board Finance Working Group Share Out Regarding Recent Teacher Compensation Meeting | |
| IV. | Action Items | |
|
Development
|
||
| A. | Decision to Merge The Academy's Two Charters (Elementary and Middle Schools Into a K-8) | |
|
See attached document. It makes strong sense to merge our two separate schools into a K-8, as we can save resources (time and money) by not replicating services. By doing this, we can redirect those saved resources back to our mission of serving all students at a high level while continually narrowing the opportunity/achievement gap. |
||
| V. | Other Business | |
| A. | Closed Session: 47. Gov’t Code § 54957: Executive Director's Progress Towards 2017.18 Goals Review | |
| VI. | Closing Items | |
| A. | Review February 11 Retreat | |
|
Summary of the Main Agenda Topics for the 2/11 Board Retreat (9am to 1:00pm)
1. Discuss and evaluate the internal and external repercussions of merging the two schools including the impending the charter renewal. 2. Discuss, evaluate and identify issues related to any future changes in the configuration of the elementary and middle school programs. |
||
| B. | Adjourn Meeting | |