The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Thursday May 14, 2020 at 6:30 PM PDT
Location
Join Zoom Meeting
Meeting ID: 833-6593-8426
Password: 6575
Agenda
I. | Opening Items | |
Opening Items
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A. | Zoom Meeting Agreements and Protocol | |
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B. | Call the Meeting to Order | |
C. | Record Attendance and Guests (Roll Call) | |
D. | Public Comments | |
E. | The Board 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. |
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II. | Consent Agenda | |
A. | Approve Minutes | |
Approve minutes for Board Meeting on April 30, 2020 | ||
B. | AoA/AUSD Technology Memorandum of Understanding (MOU) | |
AUSD (after collaborating with AoA staff) is using Measure I funds for a new phone/bell and intercom system as well as to replace and upgrade AoA's wireless platform so that there is effective, campus-wide Internet coverage. We currently have gaps in our Internet coverage that impacts instruction and important schoolwide assessments. While the hardware and installation is covered by the bond, the Academy is responsible for paying for ongoing maintenance and service fees. One of the main benefits of having AUSD manage the phone and wireless system is that AoA receives the benefit of lower service costs due to economies of scale. AoA would pay pro-rata fees as one of "17 schools" in the District rather than have to hire staff or consult out for those services.
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C. | Vote on Consent Agenda | |
III. | Board Communications | |
A. | Executive Director Evaluation Process | |
IV. | Action Items | |
A. | Payroll Protection Plan (PPP) Loan Resolution | |
V. | Closing Items | |
A. | Adjourn Meeting |