The Academy of Alameda Charter School Board

Board Meeting

Date and Time

Thursday October 22, 2020 at 6:30 PM PDT

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Zoom Meeting Agreements and Protocol
   
  • This meeting is being recorded
  • 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."

 

  C. Record Board Member Attendance (Roll Call)
  D. 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.
 
  E. Public Comments on Closed Session Item
  F. Closed Session: Public Employee: Discipline/Dismissal/Release
  G. Return To Public Session
  H. General Public Comments
II. Consent Agenda
  A. Draft Meeting Minutes
   
Minutes from the September 29 Board Meeting.
    Minutes for Board Meeting on September 29, 2020
  B. Check Register & Credit Card Statement
   
Review and approve the credit card statement for September purchases and Bank of Marin check register for September. These statements and registers show all purchases made using a credit card and vendors paid during the month of September.
   
   
  C. Updated Board Policy: Campus Search and Seizure
   
  D. Updated Updated Board Policy:Educational Records and Student Information
   

 

   
  E. Updated Board Policy:Immunization
   
  F. Updated Board Policy: Education for Homeless Children and Youth
   
  G. ASES Memorandum of Understanding Between ASUD and The Academy of Alameda
   
The ASES (After-School Education and Safety) Program funds the establishment of local after school education and enrichment programs. These programs are created through partnerships between schools and local community resources to provide literacy, academic enrichment and safe constructive alternatives for students in kindergarten through ninth grade (K-9). Funding is designed to: (1) maintain existing before and after school program funding; and (2) provide eligibility to all elementary and middle schools that submit quality applications throughout California. 

 

Because of COVID-19, California has given schools significant flexibility in supporting students during the school day. We are using our ASES funds (only our middle school receives funding) this year to pay personnel to case manage small groups of targeted students and to provide support for student in our middle school distance learning hubs.
   
  H. Vote on Consent Agenda
III. Board Communications
  A. Board Member Reports
  B. Board Committee Reports
   
The following committees will report out highlights from their recent committee meetings:
  • Executive Director Support and Evaluation Committee
  • Marketing and Fundraising Committee
  C. Presentation On Distance Learning Hubs
   
Middle School Principal,  Miranda Thorman, will present key elements of AoA's distance learning hub plan. 
   
  D. 2021/22 Enrollment Recruitment Plan
   
  E. Equity and Inclusion Design Group Meeting Report Out
IV. Action Items
  A. Executive Director Recommendation to Board On AoA's Reopening Plan Timeline
   
Executive Director, Matt Huxley, recommends to the Board of Directors that

 

We begin to phase in onsite learning (blended learning environment) for the following grades:
  • Kindergarten to resume onsite learning in a blended environment on Tuesday, December 1.
  • 1st grade to resume onsite learning in a blended learning environment on January 7
  • 2nd grade to resume onsite learning in a blended learning environment on January 11
We continue in a distance learning environment for the following grades:
  • Grade 3-5 to continue in distance learning only environment through December 17. A recommendation will be made to the Board for grades 3-5 at the November 19 Board meeting regarding possible reopening plans after January 15.
  • Middle school students would continue in distance learning only environment through December 18. A recommendation will be made to the Board for grades 6-8 at the November 19 Board meeting regarding possible reopening plans after January 15.
*Families who want their child/ren to remain in a distance learning only environment can make that decision throughout the 2020/21 school year.
  B. The Academy of Alameda Board of Directors Resolution in Support of Proposition 15
   
  C. The Academy of Alameda Board of Directors Resolution Specific To the City of Alameda's Measure Z
   
  D. The Academy of Alameda Board of Directors Resolution in Support of Proposition 16
   
V. Closing Items
  A. Review of Key November 19 Board Meeting Agenda Topics
   
Key Topics Include:
  • Star Math and Reading Data
  • ED Progress Towards Goals 
  • HUB Report
  • Finance Committee Report
  • Student Success Committee Report
  • Marketing and Fundraising Report
    • Logo and Tagline
  • Reopening Plan
  • Audit 
  • Board Policy Updates

 

  B. Adjourn Meeting