Alma del Mar
Board Meeting
Date and Time
Location
Agenda
I. | Opening Items | |
Opening Items
|
||
A. | Good + New | |
B. | Record Attendance and Guests | |
C. | Call the Meeting to Order | |
D. | Approve Minutes | |
Approve minutes for Board Meeting on August 23, 2019 | ||
E. | Approve Minutes | |
Approve minutes for Alma del Mar Board of Trustees on January 11, 2019 | ||
II. | Executive Director | |
A. | Executive Director’s Report | |
B. | Network and Campus Goals | |
C. | Enrollment Plan Update | |
As part of our updated Enrollment Policy due to be approved by DESE in November, we must also submit the “rollout plan” for our additional seats at the Frederick Douglass Campus. |
||
III. | Development | |
Development
|
||
A. | Devo Com Annual Goals | |
IV. | Finance | |
Finance
|
||
A. | August FY20 FInancials | |
Internal financial statements have been reformatted.
Blance Sheet-Includes QALICB II for land acquisition costs P&L- Includes Combined P&L along with individual P&L's for both Campuses and Network |
||
B. | FY19 Draft Audit Report | |
Daniel Dennis presented the Draft FY19 Audit Report to Fincom on 9/19/19. Report had an Unmodified Opinion with no material weaknesses and no instances of non-compliance. MD&A will be revised over the coming weeks. |
||
C. | BPB Term Sheet | |
$500k LOC and $500k Pledge LOC |
||
V. | Governance | |
Governance
|
||
A. | GovCom Annual Goals | |
B. | Trustee Expectations | |
Discuss annual expectations for individual trustees and how members of the Board will hold each other accountable for meeting them |
||
VI. | Academic Excellence | |
A. | Academic Excellence Annual Goals | |
B. | 2018-19 MCAS Data | |
VII. | Closing Items | |
A. | Adjourn Meeting | |
VIII. | Other Business |