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.
General Public Comments
II.
Consent Agenda
A.
12/15 Board Meeting Minutes
Approve minutes from the December 15, 2020 Board of Directors meeting.
Review and approve the November's credit card statement, and Bank of Marin check register for November. These statements and registers show all purchases made using a credit card and vendors paid during the month of November.
C.
Vote on Consent Agenda
III.
Board Communications
A.
Board Member Reports
B.
Board Committee Reports
The following committee/s will report out highlights from their recent committee meetings:
Marketing/Fundraising Committee from its 1/5/21 meeting
Executive Director Support and Evaluation Committee from it 12/12/21
