The Academy of Alameda Charter School Board
Minutes
AoA Board Retreat
The Academy of Alameda Board Retreat
Date and Time
Tuesday August 19, 2025 at 4:00 PM
Location
Corica Park Golf Course
1 Club House Memorial Rd
Alameda, CA 94502
Directors Present
A. Price, C. Robie, D. Forbes, J. Laird, K. McCoy, R. Rentschler, W. Schaff
Directors Absent
None
Guests Present
C. Chilcott
I. Opening Items
A.
Call the Meeting to Order
D. Forbes called a meeting of the board of directors of The Academy of Alameda Charter School Board to order on Tuesday Aug 19, 2025 at 4:06 PM.
B.
Record Attendance
II. Open Session
A.
The Board Reviews The Academy of Alameda's Mission and Envisioned Future Statements
B.
Public Comment
There was no public comment.
C.
Facilitated Board Retreat Training
The meeting was facilitated by Mike Mizzoni from Board on Track. The board and leadership staff discussed best practices for board governance. The board members also determined the committee structures for the school year. The committees are Board Governance, Student Success, and Finance.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:56 PM.
Respectfully Submitted,
C. Chilcott
ED Chilcott read the Academy's Mission and Envisioned Future statements.