The Academy of Alameda Charter School Board
Regular Board Meeting
Date and Time
Thursday October 24, 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. | Public Comments | |
| D. | The Board 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. | Consent Agenda | |
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Academic Excellence
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| A. | Approve Minutes | |
| Approve minutes for Board Meeting on September 26, 2019 | ||
| B. | September, 2019 Check and Credit Card Registers | |
| C. | Vote on Consent Agenda | |
| III. | Board Communications | |
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CEO Support And Eval
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| A. | Board Member Reports | |
| B. | Board Finance Working Group Report/s | |
| C. | Executive Director Report | |
| D. | The Academy of Alameda Middle School's Draft Presentation to the AUSD Board | |
| E. | Strategic Plan Update on Culture (One of our four Strategic Focus Areas) | |
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Matt Huxley and Miranda Thorman will present a draft of the school site action plan on Culture - one of the 4 strategic focus areas from our strategic plan.
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| F. | Middle School Charter Renewal Update | |
| IV. | Action Items | |
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Development
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| A. | AUSD Board's Appointed Board Member | |
| B. | Approval Elementary and Middle School State Indicators | |
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| C. | Local Assignment Board Authorization Approval | |
| V. | Closing Items | |
| A. | Review of Key November 21 Agenda Topics | |
| B. | Adjourn Meeting | |