The Academy of Alameda Charter School Board
Minutes
Board Meeting
Date and Time
Wednesday April 26, 2023 at 6:30 PM
Location
The Academy of Alameda
401 Pacific Ave, Alameda, CA 94501
Room 106
Not on Zoom
Directors Present
C. Robie, D. Forbes, W. Schaff
Directors Absent
A. Price, K. Welch, K. Zimmerman, R. Rentschler, T. Ruiz
Guests Present
C. Chilcott
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Closed Session:
II. Open Public Session
A.
Open Public Session and Report Out on Any Actions From the Closed Session
B.
The Board Reviews The Academy of Alameda's Mission and Envisioned Future Statements
C.
General Public Comments
None.
III. Consent Agenda
A.
Approve Draft Meeting Minutes
Did not approve since quorum not met.
B.
Check Registers & Credit Card Statement
C.
Vote on Consent Agenda
Did not approve since quorum not met.
IV. Board Communication
A.
Board Committee Reports
- Finance Committee- None.
Student Success Committee- Met 4/26 and reviewed Elementary and SPED presentations for May.
Governance Committee- Didn't meet, have 2 candidates interested in becoming board members- will be setting up interviews.
B.
Financial Update
No Comments.
C.
Mid-Year Elementary School Update
David asked if we were on track to start TK. Advised yes on curriculum but waiting for facilities from AUSD to answer a question.
D.
23-24 Enrollment Update
Reviewed enrollment. Carole asked about AUSD's TK program and if they were expanding.
V. Action Items
A.
Student Accountability Report Card (SARC) Update
Skipped-quorum not met.
B.
Potential Compensation Change for 23-24 School Year
Skipped-quorum not met.
VI. Closing Items
A.
Board Member Reports
None.
B.
Executive Director Report
The board discussed the independent studies policy.
No action taken in closed session.