The Academy of Alameda Charter School Board
Minutes
Special Board Meeting
Date and Time
Thursday January 9, 2020 at 5:00 PM
Location
401 Pacific Avenue, Alameda CA 94501 (Home Office Lower 2nd Quad)
Directors Present
C. Robie, D. Forbes, K. Zimmerman, Q. Chu, R. Brown, R. Whittaker, W. Schaff
Directors Absent
A. Price
Guests Present
M. Huxley, M. Thorman
I. Opening Items
A.
Record Attendance and Guests
B.
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 Thursday Jan 9, 2020 at 5:05 PM.
C.
C. Public Comments
D.
The Board of Directors Reviews The Academy of Alameda's Mission and Envisioned Future Statements
II. Closed Session Item
A.
Confidential Student Discipline Matter – Consideration of Potential Expulsion Case No.2020001
C. Robie made a motion to Recommend the stipulated expulsion of Student # 6509221558 with suspended enforcement.
R. Whittaker seconded the motion.
The board VOTED to approve the motion.
B.
Report Out On Closed Session Item
The Board took action voting to expel and then suspend the expulsion order of student # 6509221558 contingent on the student fulfilling his/her responsibilities and obligations outlined in the rehablitation plan.
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 6:00 PM.
Respectfully Submitted,
D. Forbes