The Academy of Alameda Charter School Board
Board Meeting
Date and Time
Location
The Academy of Alameda
401 Pacific Ave
Alameda, CA 94501
Room 203
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Discuss | William Schaff | 1 m | |
| B. | Record Attendance | Damaris Espinosa | 2 m | ||
| II. | Open Session | 6:33 PM | |||
| A. | Public Comment | FYI | William Schaff | 5 m | |
|
Public comment on any item not listed on the agenda. Allotted time for comments is two (2) minutes per speaker. |
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| III. | Consent Agenda | 6:38 PM | |||
| A. | Approve Draft Meeting Minutes | Approve Minutes | William Schaff | 2 m | |
| Approve minutes for Board Meeting on October 23, 2024 | |||||
| B. | Check Registers | FYI | William Schaff | 1 m | |
| C. | Credit Card Statements | FYI | William Schaff | 1 m | |
| D. | AoA Board's Definition of Student Success | FYI | William Schaff | 1 m | |
|
The AoA Board of Director's will vote on their defined version of student success as listed below:
A successful student at the Academy of Alameda is someone who is present, positively connected and engaged with adults and peers, continuously demonstrates academic growth and takes personal responsibility for contributing to the school community. |
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| E. | Vote on Consent Agenda | Vote | William Schaff | 1 m | |
| IV. | Board Communication | 6:44 PM | |||
| A. | Financial Updates | Discuss | Christine Chilcott | 20 m | |
|
Jean Yang and Naomi Stewart will present:
FY 24 September Updates |
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| B. | Strategic Plan Update and Charter Renewal Findings | Discuss | Christine Chilcott | 30 m | |
|
The board will receive an update on the strategic plan and the findings from the charter renewal and how they are connected. |
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| C. | Board Committee Reports | Discuss | William Schaff | 15 m | |
|
Reports from the following committees:
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| V. | Closing Items | 7:49 PM | |||
| A. | Individual Board Member Reports | Discuss | William Schaff | 5 m | |
| B. | Executive Director Report | FYI | Christine Chilcott | 5 m | |
| C. | Upcoming Board Meetings | Discuss | William Schaff | 2 m | |
|
December 18:
Financial Presentation Special Education Presentation
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| D. | Adjourn Meeting | William Schaff | |||