The Academy of Alameda Charter School Board
LCAP Presentation and Strategic Plan Goals Creation
Date and Time
Location
The Academy of Alameda - Room 106
The Academy of Alameda
LCAP Public Hearing and Strategic Planning Goals Retreat
Saturday, June 10, 2023
9:00am-3:30pm
Location: The Academy of Alameda, Room 106
401 Pacific Ave
Alameda, CA 94501
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
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Opening Items
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| A. | Call the Meeting to Order | David Forbes | 1 m | ||
| B. | Record Attendance and Guests | Christine Chilcott | 1 m | ||
| II. | Main Agenda | 8:32 AM | |||
| A. | The Board Reviews The Academy of Alameda's Mission and Envisioned Future Statements | FYI | David Forbes | 3 m | |
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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. |
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| B. | Welcome and Begin the Retreat | Discuss | David Forbes | 405 m | |
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8:30-9:00 - Breakfast 9:00-9:30am - Welcome, Roll Call & LCAP Public Hearing 9:30-3:15 - Strategic Plan Goals Writing and Discussion (Lunch) 3:15-3:25 - Vote On Kindergarten Students 3:25-3:30 -Closing |
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| III. | Action Item | 3:20 PM | |||
| A. | Voting On Kindergarten Students Who Turn Five After September 1, 2023 | Vote | David Forbes | 10 m | |
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We have three potential kindergarten students who will turn five and have September birthdays after the September 1 (state law) school start date. All three are Alameda residents and one has a sibling on the waitlist. Their birth dates are September 19, 26, and 30.
Draft Motion: The Academy of Alameda Board of Directors votes to accept students ID#35225019, ID#34668258, and ID#35053497 who turn 5 in September 2023 after the September 1 deadline as kindergarten students for the 23-24 school year. |
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| IV. | Closing Items | 3:30 PM | |||
| A. | Adjourn Meeting | FYI | David Forbes | 1 m | |