The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Thursday September 26, 2019 at 6:30 PM PDT
Location
401 Pacific Avenue, Alameda CA 94501 (Home Office, Lower 2nd Quad)
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. | September 12 Board Meeting Minutes | |
| B. | August Check & Credit Card Registers | |
| C. | Ever Forward Overnight Field Trip | |
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Carlos and Brian Drummer are facilitating an overnight field trip at AoA - the 3rd annual - for the Ever Forward Club. |
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| D. | Updated Uniform Complaint Policy (UCP) | |
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Update of our Uniform Complaint Policy by Young, Minney, and Corr |
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| E. | Vote on Consent Agenda | |
| III. | Board Communications | |
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Academic Excellence
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| A. | Board Member Reports | |
| B. | Principal Report - Elementary Academic Performance Report and Support Plan | |
| C. | 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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| D. | Fall Enrollment Presentation Part II | |
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Updated Fall, ES and MS 2019 Enrollment Information: Free/Reduced Percentages and Enrollment Map
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| E. | Middle School Charter Renewal Update | |
| F. | Communication Plan Update | |
| G. | New Laws Impacting Charter Schools | |
| IV. | Action Items: | |
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Development
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| A. | 2018/19 Unaudited Actuals | |
| B. | Closed Session: Gov’t Code § 54957(b): Executive Director Goals | |
| V. | Closing Items | |
| A. | Review of Key Agenda Topics for October 24 Board Meeting | |
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| B. | Adjourn Meeting | |