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The Academy of Alameda Charter School Board

Governance Committee Meeting

Date and Time

Monday March 3, 2025 at 5:30 PM PST

Location

Executive Director's Office

Academy of Alameda

401 Pacific Ave

Alameda, CA 94501

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 50 m
   
  • Review and revise policies
    • Acceleration and Retention Policy
    • Title IX, Harassment, Intimidation, Discrimination, and Bullying Policy
  • Discuss new board member recruitment 


 

  
III. Closing Items 6:25 PM
  A. Confirm date, time and focus of next meeting Discuss Amy Price 4 m
  B. Adjourn Meeting Amy Price 1 m