Final

The Academy of Alameda Charter School Board

Governance Committee Mtg

Date and Time

Monday May 6, 2024 at 5:30 PM PDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 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 5:35 PM
  A. Agenda Topics Discuss Amy Price 40 m
   
  • Discuss 2 candidates who were interviewed, identify other potential candidate and put forward a slate to present to the full board at the May meeting.
  • Discuss and accept final revisions to the bylaws and policies already reviewed by the committee so the full board can review and approve them at the May meeting
  • Identify the remaining policies to be reviewed at the June meeting
  
III. Closing Items 6:15 PM
  A. Plans for next meeting Discuss Amy Price 10 m
   

Review date and focus of next meeting

 

 

  
  B. Adjourn Meeting Amy Price 1 m