Closed Session: Gov’t Code § 54957(b): Executive Director Performance Towards Goals
C.
Record Board Member Attendance (Roll Call)
D.
Return to Public Session
E.
Zoom Meeting Agreements and Protocol
This is a meeting of the Board. The Board is composed of 8 voting members and 1 non-voting member, the Executive Director. We are using the following protocols to guide our meeting:
This meeting is being recorded
If someone wishes to speak during the appropriate time, they will use the ‘raise hand’ icon or will raise their hand on video.
Please mute yourself when you enter the meeting and while someone else is talking.
Make sure your name is spelled correctly.
Use reactions to give a "thumbs-up" or "clap."
F.
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.
Compensation Plan - New Step and Column Salary Structures for Teachers and Non-Teachers
Proposal: That the Board adopts the 2021/22 compensation plan except step and column structures O2 and O3, which will be amended and brought back to a scheduled Board meeting in June for adoption.
We greatly appreciate Que Chu's active tenure on the AoA Board of Directors for the past four years. Que will continue to serve on the Board of Director through July 31. She is also the mother of two AoA students. That role, along with her professional experience has been (and will continue to be) an important asset to the AoA community.
VI.
Closing Items
A.
Board Member Reports
B.
Review of Key June 17 and June 24 Board Meeting Agenda Topics
Key Topics Include:
June 17
Draft LCAP Plans and Family Survey Feedback/Input
June 24
Vote on ES and MS Local Control Accountability Plans (LCAP's)
2021/22 Fall Reopening Plans
2021/22 ES and MS Budgets
Campus Student Safety Policy
Vote on Board of Director Officers for 2021/22 (President, Vice-President, and Secretary)
Vote on new three-year terms for Board member (Ron Whittaker, Bill Schaff, and Karen Zimmerman)
MOU's: ASES After-School Grant, Food Services, and General, Fiscal, and Operational
Student Success Committee Presentation
Acknowledge 10-year AoA Employees (Matt Huxley, Michele Sloan, and Chris Peterson)
