Alma del Mar
Board Meeting
Published on November 16, 2016 at 11:41 AM EST
Date and Time
Friday August 28, 2015 at 8:45 AM EDT
Location
26 Madeira Avenue 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 of Trustees Committee Meeting on July 24, 2015 | ||
| II. | Leader | |
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Leader Agenda Stock Description
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| A. | Executive Director's Report | |
| B. | Draft School-wide Strategic Goals for 2015-16 | |
| III. | Governance | |
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Governance Agenda Stock Description
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| A. | Executive Session: Executive Director Evaluation and Compensation | |
| B. | Alma Leadership on suggestion to look at later start times | |
| C. | Parent/Board Communication: Additional Avenues? | |
| IV. | Capital Plan Task Force | |
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Capital Plan Task Force Agenda Stock Description
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| A. | Capital Project Update | |
| V. | Capital Campaign | |
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Capital Steering Council Agenda Stock Description
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| A. | Capital Campaign Report | |
| B. | Groundbreaking Ceremony Draft Agenda | |
| VI. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | Academic Excellence Report | |
| Approve minutes for Academic Excellence Committee Meeting on August 14, 2015 | ||
| VII. | Development | |
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Development Agenda Stock Description
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| A. | Development Director Search Update | |
| VIII. | Finance | |
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Finance Agenda Stock Description
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| A. | Approve Capital Budget Amendment | |
| B. | July Financials | |
| IX. | Other Business | |
| A. | Board Retreat! | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |