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

Section Number Topic Number Details
I. Opening Items
 
Opening items
  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
 
Leader Agenda Stock Description
  A. Executive Director's Report
  B. Draft School-wide Strategic Goals for 2015-16
III. Governance
 
Governance Agenda Stock Description
  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
 
Capital Plan Task Force Agenda Stock Description
  A. Capital Project Update
V. Capital Campaign
 
Capital Steering Council Agenda Stock Description
  A. Capital Campaign Report
  B. Groundbreaking Ceremony Draft Agenda
VI. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. Academic Excellence Report
    Approve minutes for Academic Excellence Committee Meeting on August 14, 2015
VII. Development
 
Development Agenda Stock Description
  A. Development Director Search Update
VIII. Finance
 
Finance Agenda Stock Description
  A. Approve Capital Budget Amendment
  B. July Financials
IX. Other Business
  A. Board Retreat!
X. Closing Items
  A. Adjourn Meeting