The Academy of Alameda Charter School Board
Minutes
Board Retreat
Date and Time
Sunday June 25, 2017 at 9:00 AM
Location
980 Atlantic Blvd. Alameda, Ca 94501 (Bill's Office - Phocas Financial)
Directors Present
A. Price, C. Robie, D. Forbes, R. Whittaker, W. Schaff
Directors Absent
D. Popalardo, L. Cazares
Guests Present
M. Huxley, S. Ivery, W. Williams
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
R. Whittaker called a meeting to order on Sunday Jun 25, 2017 at 9:15 AM.
II. Main Meeting Agenda Topics
A.
Review the agenda, look at positive data trends, review data on students who underperform over time
M. Huxley presented on school data. No action taken.
B.
Presentation from National Equity Project
Presentation by Lisa Laskey from The National Equity Project regarding the upcoming work with the Elementary and Middle School in 2017-18.
C.
Working Lunch
III. Closing Items
A.
The Academy's Relationship with NEP Next Year and Closing Reflections
Discussion only. No action taken.
B.
New Board Member Recruitment and Selection Board Policy
W. Schaff made a motion to approve the new board member recruitment and selection policy.
C. Robie seconded the motion.
The team VOTED unanimously to approve the motion.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:15 PM.
Respectfully Submitted,
R. Whittaker