Final

The Academy of Alameda Charter School Board

Board Meeting

Date and Time

Tuesday June 29, 2021 at 6:00 PM PDT

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   David Forbes 1 m
  B. Record Board Member Attendance (Roll Call)   David Forbes 2 m
  C. Zoom Meeting Agreements and Protocol   Taqua Ammar 1 m
   
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."

 

  
  D. The Board Reviews The Academy of Alameda's Mission and Envisioned Future Statements   David Forbes 1 m
   
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   David Forbes 3 m
II. Consent Agenda 6:08 PM
  A. Draft Meeting Minutes Approve Minutes David Forbes
   
Meeting Minutes from:
 
  • June 24 Board Meeting
  
  B. Vote on Consent Agenda Vote David Forbes 1 m
III. Board Communications 6:09 PM
  A. Discussion Regarding Potential New AoA Board Members Discuss David Forbes 20 m
IV. Action Items 6:29 PM
  A. AoA Elementary School 2021/22 Budget Vote Matt Huxley 15 m
  B. AoA Middle School 2021/22 Budget Vote Amy Price 15 m
  C. 2021/22 Elementary School Local Control Accountability Plan (LCAP) Vote Matt Huxley 15 m
   
The 2021/22  LCAP has two main sections:
1. The 2019/20 and 2020/21 Annual Updates and 
2. The goals and corresponding actions to support the school's continuous improvement - especially specific to how it addresses the needs of its students with the highest needs.

Next year is the first year of a three-year LCAP cycle.

 
 
  D. 2021/22 Middle School Local Control Accountability Plan (LCAP) Vote Matt Huxley 15 m
   
The 2021/22  LCAP has two main sections:
1. The 2019/20 and 2020/21 Annual Updates and 
2. The goals and corresponding actions to support the school's continuous improvement - especially specific to how it addresses the needs of its students with the highest needs.

Next year is the first year of a three-year LCAP cycle.
 
V. Closing Items 7:29 PM
  A. Board Member Reports Discuss David Forbes 10 m
  B. Adjourn Meeting Vote David Forbes 1 m