Alma del Mar
Board Meeting
Published on March 25, 2020 at 7:36 AM EDT
Amended on March 27, 2020 at 5:24 AM EDT
Date and Time
Friday March 27, 2020 at 9:30 AM EDT
Location
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Board Meeting on February 28, 2020 | ||
D. | Good and New! | |
II. | Executive Director | |
A. | Executive Director's Report | |
B. | Academic Report: Remote Learning Design | |
C. | Family Survey Data | |
D. | Board Dashboard | |
Not updated at this time
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III. | Frederick Douglass Facility Working Group | |
Alma del Mar Foundation
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A. | Douglass Project Design Update (Arrowstreet Architects) | |
IV. | Development and Impact Campaign | |
Development
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A. | Development Report | |
V. | Finance | |
Finance
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A. | FY20 February Financials | |
Financial Highlights:
Received an additional $180k in entittlment grants.
Revenue and expenses for Nutrition Program will be adjusted after closure ends.
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B. | FY21 Proposed Budget-DRAFT | |
VI. | Governance | |
Governance
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A. | Draft Site Visit Report from DESE | |
VII. | Other Business | |
A. | Diversity in Hiring Strategy | |
Postponed until next meeting
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B. | E.D. Midyear Evaluation (Executive Session) | |
VIII. | Closing Items | |
A. | Adjourn Meeting |