The Academy of Alameda Charter School Board
Special Board Meeting
Date and Time
Monday September 9, 2024 at 5:00 PM PDT
Location
The Academy of Alameda
401 Pacific Ave
Alameda, CA 94501
Room 203
Special Meeting: Vote on Unaudited Actuals
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | William Schaff | 1 m | ||
| B. | Record Attendance | Damaris Espinosa | 1 m | ||
| C. | Public Comment on Non-Agenda Item | William Schaff | 5 m | ||
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Public comments are limited to two minutes per speaker |
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| II. | Voting Item | 5:07 PM | |||
| A. | FY 24 Unaudited Actuals | Vote | William Schaff | 20 m | |
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Naomi Stewart and Jean Yang from EdTec will present the FY 24 Unaudited Actuals (Unaudited Actuals are the final financial statements of how FY24 ended.)
Draft Motion: The Academy of Alameda Board of Directors votes on the Fiscal Year 24 Unaudited Actuals as presented. |
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| III. | Closing Items | 5:27 PM | |||
| A. | Adjourn Meeting | FYI | William Schaff | 1 m | |