Packet ready

The Academy of Alameda Charter School Board

Board Governance Meeting

Date and Time

Monday September 18, 2023 at 5:00 PM PDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Amy Price 1 m
  B. Call the Meeting to Order   Amy Price 1 m
  C. Public Comments   Amy Price 3 m
II. Governance Committee Agenda 5:05 PM
  A. Agenda Topics Discuss Amy Price 60 m
   
  • Clarifying purpose of committee and prioritizing goals for the year (5 min.)
  • Determining board needs and process and timeline for recruiting new board members (25 min)
  • Developing plan for onboarding new members (e.g., materials, process, etc.) (15 min)
  • Establishing subcommittee, process and timeline for reviewing policies (15 min)
  
III. Closing Items 6:05 PM
  A. Upcoming Meeting Discuss Amy Price 5 m
   

Date and Topic:

 

Need to choose date and topics

  
  B. Adjourn Meeting Amy Price 5 m