The Academy of Alameda Charter School Board
Minutes
Board Meeting
Date and Time
Thursday January 20, 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), T. Ruiz (remote)
Directors Absent
R. Whittaker, W. Schaff
Guests Present
M. Huxley (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Board Member Attendance (Roll Call)
C.
General Public Comments
There were no public comments.
D.
Zoom Meeting Agreements and Protocol
E.
The Board Reviews The Academy of Alameda's Mission and Envisioned Future Statements
II. Action Item/s
A.
Board Vote on AoA's Material Revision Proposal
Board members discussed the merits of AoA's material revision to merge its two charters into one TK-8 charter. Members expressed their approval of the changes that were made to the January 13 draft presented to the Board by Executive Director, Matt Huxley, and Young, Minney, and Corr which supported the writing of the material revision. The Board was presented a redlined draft detailing the changes to the middle school charter as a result of the material revision, a "clean" draft of the proposed TK-8 charter, and a multi-year budget projection. It was unanimously approved by the 7 Board members in attendance and will be presented to AUSD's Board of Education for review on Tuesday, January 25.
| Roll Call | |
|---|---|
| R. Whittaker |
Absent
|
| R. Brown |
Aye
|
| T. Ruiz |
Aye
|
| A. Price |
Aye
|
| W. Schaff |
Absent
|
| K. Zimmerman |
Aye
|
| D. Forbes |
Aye
|
| C. Robie |
Aye
|
| K. Welch |
Aye
|
The meeting was called to order by Board President, David Forbes, at 6:02pm.