The Academy of Alameda Charter School Board

Minutes

Special Board Meeting

Vote on Audit

Date and Time

Monday December 9, 2024 at 5:15 PM

Location

The Academy of Alameda

401 Pacific Ave

Alameda, CA 94501

Room 203

Special Meeting: Vote on Unaudited Actuals and First Interim Report

Directors Present

A. Price, D. Forbes, K. McCoy, R. Rentschler, W. Schaff

Directors Absent

C. Robie, J. Laird, M. Payne

Guests Present

C. Chilcott, D. Espinosa, J. Yang (remote), N. Stewart (remote)

I. Opening Items

A.

Call the Meeting to Order

W. Schaff called a meeting to order on Monday Dec 9, 2024 at 5:23 PM.

B.

Record Attendance

C.

Public Comment on Non-Agenda Item

II. Voting Item

A.

Audit and First Interim Report

D. Forbes made a motion to approve the First Interim Report as presented.
K. McCoy seconded the motion.
The team VOTED unanimously to approve the motion.
Roll Call
M. Payne
Absent
J. Laird
Absent
D. Forbes
Aye
A. Price
Aye
K. McCoy
Aye
C. Robie
Absent
R. Rentschler
Aye
W. Schaff
Aye
A. Price made a motion to approve the audit as presented.
R. Rentschler seconded the motion.
The team VOTED unanimously to approve the motion.
Roll Call
J. Laird
Absent
K. McCoy
Aye
D. Forbes
Aye
M. Payne
Absent
R. Rentschler
Aye
W. Schaff
Aye
C. Robie
Absent
A. Price
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 5:38 PM.

Respectfully Submitted,
W. Schaff