The Academy of Alameda Charter School Board

Board Retreat

Date and Time

Sunday August 4, 2019 at 9:00 AM PDT

Location

980 Atlantic Blvd, Alameda Ca 94501 (Phocas Financial Offices)

Agenda

Section Number Topic Number Details
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 envision a future where all of our students are successful,
and their destinies are not determined by their demographics.
II. II. Consent Agenda
  A. Approve June 25 Board Meeting Minutes
   
  B. Vote on Consent Agenda
   

Vote on Consent Agenda Items.

III. Board Retreat Agenda
 
Academic Excellence
  A. Welcoming Remarks, Review of Agenda
  B. Opener: True Colors Team Building Activity
  C. Board Assessment: Standards of Performance
  D. Board Continuous Improvement - Part 1
  E. Board Continuous Improvement - Part II
IV. Closing Items
  A. Preview of Next Meeting & Important Updates
   
Topcis include:
 
  • Meeting AUSD's New Superintendent, Pasquale Scuderi
  • MS Charter Renewal Timeline and Update
  • Important Upcoming Events
    • Board Sponsored Staff Happy Hour
  • Work with Larson Communications
  • Employee Handbook
  B. Adjourn Meeting