Alma del Mar
Alma del Mar Board of Trustees
Date and Time
Anti-Racism Statement: Alma del Mar strives to be an anti-racist institution. We seek to dismantle racist and white supremacist structures in pursuit of justice and racial equity. We will fight against racism when we encounter it both within and outside of our school community. We will actively work to ensure that all of our community members, including scholars, families, and staff, feel included, celebrated and empowered. By resisting racism and white supremacy, we will lay the foundation to challenge all forms of oppression. Please read the Equity Lens Guidelines in the Opening Items below before the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Equity Lens Guidelines | Dave Prentiss | 1 m | ||
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Please read the attached Guidelines before every Alma board and committee meeting. |
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| B. | Record Attendance | Dave Prentiss | 1 m | ||
| C. | Call the Meeting to Order | Dave Prentiss | 1 m | ||
| D. | Approve Board Meeting Minutes | Approve Minutes | Dave Prentiss | 2 m | |
| Approve minutes for Alma del Mar Board of Trustees on February 25, 2026 | |||||
| II. | Executive Director Report | 5:35 PM | |||
| A. | March 2026 Board Dashboard | Discuss | Taylor DeLoach | 5 m | |
| B. | Executive Director's Report | Discuss | Taylor DeLoach | 10 m | |
| III. | Academic Excellence | ||||
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Please see the ED report for this month's academic update. |
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| IV. | Development | 5:50 PM | |||
| A. | 8th Grade Civics Fair | FYI | Becca Kurie | 5 m | |
| V. | Finance | 5:55 PM | |||
| A. | FY27 Draft Budget | Discuss | Charles Holley | 10 m | |
| B. | Investment Advisor Proposal | Vote | Charles Holley | 10 m | |
| VI. | Governance | 6:15 PM | |||
| A. | Board Retreat Follow Up | Discuss | Dave Prentiss | 10 m | |
| VII. | Other Business | 6:25 PM | |||
| A. | Additional Compensation Proposal | Vote | Taylor DeLoach | 10 m | |
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| VIII. | Closing Items | 6:35 PM | |||
| A. | Adjourn Meeting | Vote | Dave Prentiss | 1 m | |