The Academy of Alameda Charter School Board
Minutes
Board Meeting
To Approve Handbooks
Date and Time
Thursday July 27, 2023 at 6:00 PM
Location
The Academy of Alameda
401 Pacific Ave
Alameda, CA 94501
Room 106
Directors Present
C. Robie, D. Forbes, J. Thompson, K. McCoy, K. Welch, R. Rentschler, T. Ruiz, W. Schaff
Directors Absent
A. Price
Guests Present
C. Chilcott
I. Opening Items
A.
Call the Meeting to Order
W. Schaff called a meeting of the board of directors of The Academy of Alameda Charter School Board to order on Thursday Jul 27, 2023 at 6:01 PM.
B.
Record Attendance
II. Action Items
A.
Vote on Staff Handbook
D. Forbes made a motion to approve the staff handbook.
J. Thompson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Thompson |
Aye
|
| W. Schaff |
Aye
|
| A. Price |
Absent
|
| K. Welch |
Aye
|
| K. McCoy |
Aye
|
| R. Rentschler |
Aye
|
| D. Forbes |
Aye
|
| C. Robie |
Aye
|
| T. Ruiz |
Aye
|
III. Closing Items
A.
Upcoming Board Meetings
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:18 PM.
Respectfully Submitted,
C. Chilcott
Christine shared that the family handbook would be voted on at upcoming meetings with several revised policies due to legal updates and several new policies.
Christine will send strategic plan to everyone before the August 13 board retreat.
Keith’s email isn’t working and Christine will ask Damaris to fix it.
The group discussed a location for the August 13 board retreat.