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 | |
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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 | |
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Not updated at this time
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| III. | Frederick Douglass Facility Working Group | |
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Alma del Mar Foundation
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| A. | Douglass Project Design Update (Arrowstreet Architects) | |
| IV. | Development and Impact Campaign | |
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Development
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| A. | Development Report | |
| V. | Finance | |
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Finance
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| A. | FY20 February Financials | |
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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 | |
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Governance
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| A. | Draft Site Visit Report from DESE | |
| VII. | Other Business | |
| A. | Diversity in Hiring Strategy | |
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Postponed until next meeting
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| B. | E.D. Midyear Evaluation (Executive Session) | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |