Board Meeting Agenda

August 23, 2019, 9:00-10:15 AM

Final

Published on August 19, 2019 at 9:18 AM EDT

Amended on October 22, 2019 at 4:22 PM EDT

Friday August 23, 2019 at 9:00 AM EDT

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

Section Number	Topic Number	Details
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