The Academy of Alameda Charter School Board
Regular Board Meeting
Date and Time
Thursday August 29, 2019 at 6:30 PM PDT
Location
401 Pacific Avenue, Alameda CA 94501 (AoA Home Office)
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 | |
| D. | The Board of Directors Reviews The Academy of Alameda's Mission and Envisioned Future Statements | |
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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. |
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| II. | II. Consent Agenda | |
| A. | Approve August 4 Retreat and August 19 Board Meeting Minutes | |
| B. | Approve June Check & Credit Card Registers | |
| C. | Suicide Prevention Policy | |
| D. | Vote on Consent Agenda | |
| III. | Board Communications | |
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Academic Excellence
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| A. | Board Member Reports | |
| B. | Executive Director Report | |
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Monthly report out by the Executive Director regarding key topics of interest to the Board and school community. |
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| C. | Principal Reports | |
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Nora and Miranda will highlight one of the agenda items in their monthly Principal's Report. |
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| D. | Opening of the 2019/20 School Year Enrollment Presentation and Financial Impact | |
| E. | Renewal Update | |
| F. | Communication Plan Update | |
| IV. | Action Items: | |
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Development
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| A. | Approve Employee Handbook | |
| V. | Closing Items | |
| A. | Review of Key Agenda Topics for September 12 and September 26 Board Meetings | |
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| B. | Adjourn Meeting | |