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Alma del Mar

Board Meeting

Published on November 18, 2019 at 1:41 PM EST

Date and Time

Friday November 22, 2019 at 11:00 AM EST

Location

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

Agenda

Section Number Topic Number Details
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 October Board Meeting on October 25, 2019
II. Executive Director
  A. Executive Director’s Report
  B. Update on Middle School Work at Ottiwell
  C. Board Dashboard- November
III. Development
 
Development
  A. Fundraising Update
  B. Impact Campaign
IV. Finance
 
Finance
  A. FY20 October Financials
V. Governance
 
Governance
  A. DESE Core Criteria Site Visit- January 9, 2020
   

On January 9, 2020 Alma has a Core Criteria Site Visit with DESE. In this site visit, DESE will meet with a variety of stakeholders (Board Members, Staff, Scholars) to gather evidence concerning Alma's performance in relation to the Massachusetts Charter School Performance Criteria. 

Please see attached for:
- An overview of the purpose and types of DESE Site Visits (ours is specifically a Core Criteria Site Visit)
- Massachusetts Charter School Performance Criteria and Guiding Questions (Criterion 9: Governance is particularly relevant to the Board)
VI. Academic Excellence
  A. Academic Dashboard
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting