The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Thursday August 16, 2018 at 6:30 PM PDT
Location
401 Pacific Avenue, Alameda CA 94501 - Room 201
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | David Forbes | 1 m | ||
| C. | C. Public Comments | David Forbes | 1 m | ||
| II. | II. Consent Agenda | 6:32 PM | |||
| A. | Approve the June, 2018 Check Register and Credit Card Statement | Vote | Stacie Ivery | 1 m | |
|
Approve the June 2018 check register and credit card statement.
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| B. | Approve June 21, 2018 Board Meeting Minutes | Approve Minutes | Matt Huxley | 5 m | |
| C. | Approve Dennis Popalardo's Board Resignation | Vote | William Schaff | 1 m | |
| D. | Non-Material Change to Lottery Language | Vote | Matt Huxley | 1 m | |
| E. | Conflict of Interest Policy | Vote | Matt Huxley | 1 m | |
| F. | Approve Provisional Internship Permits (PIPs) | Vote | Matt Huxley | 1 m | |
|
Approve Provisional Internship Permits for (teachers) Olga Cardamone, Katie Rizzo, and Rachael Geyer. |
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| III. | Board Communications | 6:42 PM | |||
|
Academic Excellence
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| A. | Executive Director Report | FYI | Matt Huxley | 10 m | |
| B. | Board President Report | FYI | David Forbes | 5 m | |
| C. | Review Board Meeting Calendar. | Vote | Matt Huxley | 15 m | |
| IV. | Financial Information - No Report This Month | ||||
| V. | Action Items | 7:12 PM | |||
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Development
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| A. | The Academy of Alameda's Elementary School Charter Renewal | Vote | Matt Huxley | 20 m | |
| VI. | Closing Items | 7:32 PM | |||
| A. | Closed Session: Gov’t Code § 54957(b) Executive Director Evaluation | Discuss | Carole Robie | 30 m | |
| B. | Adjourn Meeting | Vote | David Forbes | 1 m | |