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.
Zoom link: https://almadelmar-org.zoom.us/j/6731716522?pwd=X5ctzQdG14IwjO0FPXUE6SHaeYscb8.1
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 May 20, 2026 | |||||
| E. | Vote to Approve Charles Holley Resignation | Vote | Dave Prentiss | 1 m | |
| II. | Executive Director Report | 5:36 PM | |||
| A. | June 2026 Board Dashboard | Discuss | Taylor DeLoach | 2 m | |
| B. | Executive Director's Report | Discuss | Taylor DeLoach | 5 m | |
| C. | Strategic Plan Priority Initiatives 2026-2027 | Discuss | Taylor DeLoach | 15 m | |
| III. | Academic Excellence | ||||
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Q4 academic data will be available at the first Board meeting during the 2026-2027 school year. |
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| IV. | Development | 5:58 PM | |||
| A. | Introducing Alma's New Director of Communications and Advancement | FYI | Taylor DeLoach | 5 m | |
| V. | Finance | ||||
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Q4 financials will be available for the Board's review at the first Board meeting during the 2026-2027 school year. |
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| VI. | Governance | 6:03 PM | |||
| A. | Committee and Board Recruitment | Discuss | Chauneen Wood | 5 m | |
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| B. | Bylaws Revision Update | FYI | Dave Prentiss | 2 m | |
| VII. | Other Business | 6:10 PM | |||
| A. | Board and Committee Meeting Calendar 2026-2027 | FYI | Taylor DeLoach | 5 m | |
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| B. | CEO Evaluation | FYI | Dave Prentiss | 2 m | |
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The annual CEO evaluation opened earlier today. All trustees have received an email prompting them to complete the evaluation. It will take 15-30 minutes to complete. Please complete the evaluation by July 31, 2026. |
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| VIII. | Closing Items | 6:17 PM | |||
| A. | Adjourn Meeting | Vote | Dave Prentiss | 1 m | |