The Academy of Alameda Charter School Board
Special Board Meeting
Vote on Audit
		
		
		Date and Time
				Monday December 9, 2024 at 5:15 PM PST
			
			
				Location
The Academy of Alameda
401 Pacific Ave
Alameda, CA 94501
Room 203
Special Meeting: Vote on Unaudited Actuals and First Interim Report
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:15 PM | |||
| 
								 
									Opening Items
								 
							 | 
							
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| A. | Call the Meeting to Order | David Forbes | 1 m | ||
| B. | Record Attendance | Christine Chilcott | 1 m | ||
| C. | Public Comment on Non-Agenda Item | David Forbes | 2 m | ||
| 
										 Public comments are limited to two minutes per speaker  | 
									
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| II. | Voting Item | 5:19 PM | |||
| A. | Audit and First Interim Report | Vote | David Forbes | 10 m | |
| 
										 Naomi Stewart and Jean Yang from EdTec will present for voting the FY 24 Audit and First Interim Report 
 
 Draft Motion: The Academy of Alameda Board of Directors votes to approve the Audit as presented. 
 Draft Motion: The Academy of Alameda Board of Directors votes to approve the First Interim Report as presented.  | 
									
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| III. | Closing Items | 5:29 PM | |||
| A. | Adjourn Meeting | FYI | David Forbes | 1 m | |