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The Academy of Alameda Charter School Board

Board Meeting

Date and Time

Thursday February 28, 2019 at 6:30 PM PST

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. C. Public Comments
  D. The Board of Directors Reviews The Academy of Alameda's Mission and Envisioned Future Statements
   
Mission: The Academy of Alameda equitably develops students into critical thinkers
and life-long learners who navigate the world with integrity, and who apply their learning
to empower themselves and their communities.

Envisioned Future: We will eliminate the opportunity gap so that all of our students
are successful and that their destiny is not determined by their demographics.
II. II. Consent Agenda
  A. Approve the January, 2019 Check Register and Credit Card Statement
   
Approve the September check register and credit card statement.
  B. Approve January 27, 2019 Board Retreat Meeting Minutes
   
  C. Low Performing Student Block Grant (MS)
III. Closed Session Items
  A. Consideration Of Student Discipline (Education Code section 48900 et seq.)
  B. Closed Session: CONSIDERATION OF STUDENT DISCIPLINE (Education Code section 48900 et seq.)
IV. Board Communications
 
Academic Excellence
  A. Board Member Reports
  B. Board Working Group Reports
   
Report out on agenda topics of upcoming November 6 Working Finance Group meeting
  C. Executive Director Report
   
Executive Director reports out on:
  • The status of AoA's 3-year strategic plan
  • Middle School Principal selection status
  • The enrollment numbers for 2019/20 for both schools
     
  D. Review Staff Compensation Plan With Initial Analysis
   
. 
  E. Attracting Potential New Board Members
   
Discussion on strategies to attract new Board members who have areas of expertise that would benefit The Academy of Alameda.
  F. Upcoming CCSA Conference - Coordinating our attendance at various workshops
  G. California School Dashboard Presentation
  H. Form 700
V. Action Items:
 
Development
  A. Vote on Core Values
VI. Financial Update
  A. 2nd Interim Report to be presented to the Board at its 3/28 meeting
VII. Closing Items
  A. Review of Key March 28 Board Meeting Agenda Topics
   
Topics include:
  B. Adjourn Meeting