Alma del Mar
Board Meeting
Published on November 16, 2016 at 11:28 AM EST
Date and Time
Friday February 26, 2016 at 8:45 AM EST
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 of Trustees Committee Meeting on January 22, 2016 | ||
| II. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | Q2 Academic Achievement Report | |
| III. | Executive Director | |
| A. | Executive Director's Report | |
| IV. | Finance | |
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Finance Agenda Stock Description
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| A. | Revised Budget Planning | |
| B. | Financial Report | |
| V. | Governance | |
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Governance Agenda Stock Description
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| A. | Governance Committee Report | |
| B. | Executive Director Mid Year Review | |
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Mid Year Self Review will be sent to the Board under separate cover prior to the Board meeting. The Governance Committee has proposed a two part process whereby the Executive Director presents a self-review during our February meeting and the Board discusses and drafts a mid year review in its March meeting. The mid year review will be presented to the Executive Director by the Board Chair on behalf of the Board. |
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| C. | Updated Expulsion Policy | |
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We have updated our expulsion policy in accordance with new regulations implemented this year. The new policy, along with the checklist of criteria required by the state, is attached. |
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| D. | Proposed New Trustee | |
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Jan will present a proposed trustee to the Board for discussion. |
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| VI. | Capital Project Working Group | |
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Capital Plan Task Force Agenda Stock Description
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| A. | Capital Project Report | |
| VII. | Development | |
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Development Agenda Stock Description
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| A. | Development Report | |
| VIII. | Other Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |