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 | |
|---|---|
| J. Laird |
Absent
|
| C. Robie |
Absent
|
| R. Rentschler |
Aye
|
| M. Payne |
Absent
|
| K. McCoy |
Aye
|
| W. Schaff |
Aye
|
| A. Price |
Aye
|
| D. Forbes |
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 | |
|---|---|
| R. Rentschler |
Aye
|
| K. McCoy |
Aye
|
| W. Schaff |
Aye
|
| D. Forbes |
Aye
|
| J. Laird |
Absent
|
| C. Robie |
Absent
|
| A. Price |
Aye
|
| M. Payne |
Absent
|
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