Final

The Academy of Alameda Charter School Board

Board Meeting

Date and Time

Thursday January 13, 2022 at 6:30 PM PST

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Board Member Attendance (Roll Call)
  C. General Public Comments
  D. Closed session: Conference with Labor Negotiator. Agency Designated Representative: Board Chair. Unrepresented Employee: Executive Director.
  E. Open For Public Session and Report Out From Closed Session
  F. 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."

 
  G. 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.
 
II. Action Items
  A. Board Approval/Ratification of Compensation Comparability Study for Executive Director Position
  B. Board President Report Out on Executive Director Contract
  C. Board Ratification/Approval of Executive Director Contract
  D. The Academy of Alameda's Material Revision
III. Communication
  A. Report Out from January 7 Emergency Board Meeting
   
1. The Board of Directors granted the Executive Director the authority to close the schools for up to a total of 5 school days of in-person instruction to end at the conclusion of the 2021/22 school year.
2. The Board of Directors granted the Executive Director the authority to close the after-school program/s for up to one week if after-school staff are needed to support classroom instruction, campus supervision, etc during the school day. That authority will end at the conclusion of the 2021/22 school year.
  B. Update on The Academy of Alameda's Current COVID-19 Protocols/Strategies
IV. Closing Items
  A. Adjourn Meeting