The Academy of Alameda Charter School Board
Board Retreat
Date and Time
Saturday February 10, 2024 at 8:00 AM PST
Location
The Academy of Alameda- 401 Pacific Ave, Alameda CA 94501 Room 106.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 8:00 AM | |||
| A. | Breakfast for Board | Carole Robie | 27 m | ||
| B. | Call the Meeting to Order | William Schaff | 1 m | ||
| C. | Record Attendance | Christine Chilcott | 2 m | ||
| II. | Board Communication: Exploring Roles, Responsibilities, and Goals | 8:30 AM | |||
| A. | Warm Up and Welcome | Discuss | William Schaff | 60 m | |
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This section of the Board Retreat will be led by:
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| B. | Charter School Governance | Discuss | Carole Robie | 90 m | |
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This section of the Board Retreat will be led by:
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| C. | 15 Minute Break | FYI | 15 m | ||
| D. | Board Goals | Discuss | Keith McCoy | 75 m | |
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The section of the Board Retreat will be led by:
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| E. | Lunch Prep | FYI | 15 m | ||
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Lunch is a working lunch. This is time to get lunch and get settled. |
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| F. | Setting Board Goals | Discuss | Jezra Thompson | 75 m | |
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This section of the Board Retreat is led by:
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| III. | Closing Items | 2:00 PM | |||
| A. | Closing Gratitudes and Remarks | Discuss | Carole Robie | 29 m | |
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This section of the Board Retreat is led by:
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| B. | Adjourn Meeting | FYI | William Schaff | 1 m | |