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The Academy of Alameda Charter School Board

Board Meeting

Date and Time

Monday July 20, 2020 at 6:30 PM PDT

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Zoom Meeting Agreements and Protocol
   
  • Please mute yourself when you enter the meeting and while someone else is talking. 
  • Use the "raise-hand" icon or raise your hand on video if you have a question.
  • Make sure your name is spelled correctly. 
  • You can use the chatbox to write a question.
  • Use reactions to give a "thumbs-up" or "clap."

 
  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.
 
II. Board Communications
  A. Board Member Reports
III. Action Items
  A. Extension of Distance Learning Only Environment To All Students Through September 25
   
  B. Board Resolution to Grant The Executive Director Limited Additional Authority
   
Board resolution to grant The Executive Director the authority to open and close AoA's campus during the pandemic for on-site learning based on state and county guidelines.
   
IV. Closing Items
  A. Review of Key August 2 Board Retreat Agenda Topics
   
  • Reopening Schools Plan Update
  • Aligning Our Program to Our Mission and Envisioned Future
  • 2020/21 AoA Board Development Plan
  B. Adjourn Meeting