The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Tuesday May 22, 2018 at 6:30 PM PDT
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 March 22, 2018 Board Meeting Minutes | |
| B. | Approve the March and April 2018 Check Registers | |
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Approve the February 2018 Check Register.
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| C. | AoA/AUSD ASES Middle School After-School Program MOU | |
| III. | Board Communications | |
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Academic Excellence
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| A. | Work With ED Porter - Executive Director and Leadership Coach | |
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Highlight the three areas where Ed Porter Will Provide Coaching Support |
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| B. | School Directors' Report | |
| C. | Executive Director Report | |
| D. | May 7, 2018 Finance Working Group Meeting Share Out | |
| IV. | Financial Information | |
| A. | Present Draft of The Academy's 2018/19 Budget | |
| V. | Action Items | |
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Development
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| A. | Nominate Board Member Officers for 2018/19 School Year | |
| B. | Closed Session: Gov’t Code § 54957(b) Executive Director Evaluation | |
| VI. | Closing Items | |
| A. | Preview Key June Board Meeting Agenda Topics | |
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A preview of the key agenda topics for the 6.21.18 Board meeting
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| B. | Adjourn Meeting | |