The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Location
Agenda
I. | Opening Items | |
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 February 22, 2018 Board Meeting Minutes | |
B. | Approve the February 2018 Check Register | |
Approve the February 2018 Check Register.
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C. | Oracle NetSuite Accounting Software Donation | |
Oracle NetSuite has donated $43,116 worth of accounting software to The Academy of Alameda for the 2018-19 school year. In addition, their continued support with pro-bono projects to support the learning and growth of the Director of Finance is greatly appreciated. |
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III. | Board Communications | |
Academic Excellence
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A. | School Directors' Report | |
B. | Executive Director Report | |
IV. | Action Items | |
Development
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A. | Vote on Mission Statement | |
B. | Approval of the 17-18 2nd Interim Report for the Elementary and Middle School | |
Local educational agencies (LEAs) are required to file two reports during a fiscal year (interim reports) on the status of the LEA's financial health. The second interim report is due March 17 for the period ending January 31. |
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C. | New ES/MS Playground | |
New Playground for the Elementary and Middle School to be installed Summer, 2018. The cost will be approximately $70,000 to AoA funded by fundraising efforts over the past two years and we will receive the rest of the financing from a donation.
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V. | Finance: This month's finance related topic, AoA's 2nd Interim Report, is listed Under Action Items | |
VI. | Closing Items | |
A. | CCSA Conference Overview | |
B. | Preview Key April Board Meeting Agenda Topics | |
A preview of the key agenda topics for the 4.26.18 Board meeting |
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C. | Collect Statement of Interests (Form 700) | |
Board members turn in a hard copy of their Form 700 (Statement of Interests) |
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D. | Adjourn Meeting |