The Academy of Alameda Charter School Board
Minutes
Special Board Meeting
Date and Time
Tuesday January 11, 2022 at 6:00 PM
Directors Present
A. Price (remote), C. Robie (remote), D. Forbes (remote), K. Welch (remote), K. Zimmerman (remote), R. Brown (remote), R. Whittaker (remote), T. Ruiz (remote)
Directors Absent
W. Schaff
Guests Present
L. Rubin (remote), M. Huxley (remote), S. Perkins (remote)
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 Jan 11, 2022 at 6:00 PM.
B.
Zoom Meeting Agreements and Protocol
C.
Record Board Member Attendance (Roll Call)
K. Zimmerman made a motion to approve the minutes from Emergency Board Meeting on 01-07-22.
R. Whittaker seconded the motion.
The board VOTED to approve the motion.
D.
The Board Reviews The Academy of Alameda's Mission and Envisioned Future Statements
E.
General Public Comments
II. Action Items
A.
Approve The Academy of Alameda Elementary School's Classroom Closure Plan Specific to COVID-19
A. Price made a motion to To Approve the Classroom School Closure Plan.
C. Robie seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Price |
Aye
|
| R. Whittaker |
Aye
|
| C. Robie |
Aye
|
| R. Brown |
Aye
|
| T. Ruiz |
Aye
|
| D. Forbes |
Aye
|
| K. Welch |
Aye
|
| W. Schaff |
Absent
|
| K. Zimmerman |
Aye
|
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 6:50 PM.
Respectfully Submitted,
D. Forbes