Final

Alma del Mar

Board Meeting

Published on August 19, 2019 at 9:18 AM EDT
Amended on October 22, 2019 at 4:22 PM EDT

Date and Time

Friday August 23, 2019 at 9:00 AM EDT

Location

Alma del Mar Charter School, 515 Belleville Avenue, New Bedford, MA 02746

Agenda

     
I. Opening Items
 
Opening Items
  A. Good and New
  B. Record Attendance and Guests
  C. Call the Meeting to Order
  D. Approve Minutes
    Approve minutes for Board of Trustees on June 21, 2019
  E. Approve Minutes
    Approve minutes for Alma del Mar Board of Trustees on January 11, 2019
II. Executive Director
  A. Board of Trustees Dashboard
  B. Executive Director's Report
  C. Network Goals & Executive Director Scorecard
  D. Update on Campus Names
III. Finance Committee Report
 
Development
  A. FY19 Unaudited Financials
  B. Impact Campaign
IV. Development Committee Report
V. Governance Committee Report
 
Governance
  A. Governance Goals
   

Attached are draft Governance Committee goals for Board review.
These are based on the Board assessment conducted last Spring. 
Given our priority around setting committee goals, we ask that each subcommittee prepare annual goals to present at our September meeting.
VI. Academic Excellence Committee Report
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting