The Academy of Alameda Charter School Board
Emergency Board Meeting
Date and Time
Friday January 7, 2022 at 12:30 PM PST
Location
Zoom Link: https://www.google.com/url?q=https://us06web.zoom.us/j/87215201666?pwd%3DTGRDMEpEb0dyVktwMU9kZnZSdUNBdz09&sa=D&source=calendar&ust=1642100585810145&usg=AOvVaw1OwimcQDK7N8qQrEAoefvZ
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Board Member Attendance (Roll Call) | |
| C. | General Public Comments | |
| II. | Action Items | |
| A. | Proposal to Grant The Executive Director Temporary Authority to Close the Campus for Onsite Learning | |
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The Executive Director (ED) asked the Board to provide the ED the authority to close the campus for on-site instruction for up to 5 days without having a Board vote. Any additional closure days (For on-site learning), would be decided by Board vote
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| B. | Proposal to Have a Non-Student Day on Monday, January 10 and Close The After-School Program Through January 28 | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |