The Academy of Alameda Charter School Board
Board Retreat
Date and Time
Sunday January 26, 2020 at 9:00 AM PST
Location
980 Atlantic Blvd, Alameda Ca 94501
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 January 9, 2020 Special Board Meeting Minutes | |
| B. | Vote on Meeting Minutes from December 12, 2019 Board Meeting | |
| C. | Vote on Consent Agenda | |
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Vote on Consent Agenda Items. |
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| III. | Board Retreat Agenda | |
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Academic Excellence
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| A. | Welcoming Remarks, Review of Agenda | |
| B. | Merging Charters - One Charter or Two? | |
| C. | How many students should each of our two schools serve? | |
| D. | The Academy's Special Education Program | |
| E. | Board Communication | |
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Topics to be discussed:
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| F. | Closed Session: Confidential Student Discipline Matter – Consideration of Potential Expulsion Case No.2020001 | |
| G. | Closed Session: Public Employee Discipline/Dismissal/Release | |
| H. | Return to Public Session | |
| IV. | Closing Items | |
| A. | Closure | |
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| B. | Adjourn Meeting | |