The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Thursday February 22, 2018 at 6:30 PM PST
Location
401 Pacific Avenue (Rm 203 - Upstairs 1st Quad), Alameda, CA
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 January 25, 2018 Board Meeting Minutes | |
| B. | Approve February 11, 2018 Board Retreat Minutes | |
| C. | Approve January, 2018 Check Register | |
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Approve the January 2018 Check Register.
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| III. | Board Communications | |
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Academic Excellence
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| A. | School Directors' Report | |
| B. | Executive Director Report | |
| C. | Elementary School Staff and Family Satisfaction Surveys | |
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Nora Bullock will present data and provide analysis from the two K-3 Fall surveys as well as discuss resulting actions.
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| D. | Middle School Staff and Family Satisfaction Surveys | |
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Woo Williams will present data and provide analysis from the Middle School Fall Staff and Family Satisfaction Surveys as well as discuss resulting actions. |
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| IV. | Finance | |
| A. | Summary of Governor's Initial State Budget | |
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Stacie Ivery will present the highlights of the Governor's Initial Budget Proposal regarding funding for K-12 education and particularly in regards to its impact on The Academy of Alameda. |
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| B. | Teacher Compensation Proposal | |
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Executive Director, Matt Huxley, and Finance Director, Stacie Ivery, will present a proposal for a new teacher compensation plan that will begin July, 2018. |
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| V. | Action Items | |
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Development
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| A. | Board Votes on Revised AoA Mission Statement | |
| VI. | Closing Items | |
| A. | Collect Statement of Interests (Form 700) | |
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Board members turn in a hard copy of their Form 700 (Statement of Interests) |
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| B. | Adjourn Meeting | |