Alma del Mar
Board Meeting
Published on November 16, 2016 at 10:20 AM EST
Date and Time
Friday July 22, 2016 at 8:45 AM EDT
Location
26 Madeira Ave New Bedford MA 02746
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on June 27, 2016 | ||
| D. | E.D. Report/2015-16 Goals Dashboard | |
| E. | Year End Parent Survey Results | |
| F. | Year End Staff Survey Results | |
| II. | Development | |
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Development
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| A. | June Development Report | |
| III. | Finance | |
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Finance
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| A. | June Financial Report | |
| IV. | Governance | |
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Governance
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| A. | Approve 5 Year Accountability Plan | |
| B. | Approve Request for Expansion of total seats from 360 to 450 or 414 | |
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Draft of expansion request with comments is attached. |
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| C. | Approve 2015-16 Annual Report | |
| V. | Other Business | |
| A. | Calendar of Board and Committee Meetings for 2016-17 | |
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Attached is a draft meeting calendar for Board meetings in the coming year. This takes into account school vacations and the Board retreat. Please review this calendar and be prepared to discuss any issues related to the dates of Board meetings. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |