The Academy of Alameda Charter School Board
Minutes
Board Meeting
Date and Time
Monday February 28, 2022 at 6:30 PM
Directors Present
A. Price (remote), C. Robie (remote), D. Forbes (remote), K. Welch (remote), K. Zimmerman (remote), R. Brown (remote), R. Whittaker (remote), W. Schaff (remote)
Directors Absent
T. Ruiz
Guests Present
M. Huxley (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 Monday Feb 28, 2022 at 6:30 PM.
B.
Record Board Member Attendance (Roll Call)
C.
General Public Comments
D.
Zoom Meeting Agreements and Protocol
E.
The Board Reviews The Academy of Alameda's Mission and Envisioned Future Statements
II. Action Items
A.
The Academy of Alameda's 2020/21 Audit
R. Whittaker made a motion to To approve the Academy of Alameda's 2020/21 audit.
W. Schaff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Zimmerman |
Aye
|
| A. Price |
Aye
|
| T. Ruiz |
Absent
|
| K. Welch |
Aye
|
| W. Schaff |
Aye
|
| R. Whittaker |
Aye
|
| D. Forbes |
Aye
|
| C. Robie |
Aye
|
| R. Brown |
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 6:40 PM.
Respectfully Submitted,
D. Forbes
There were no public comments.