Alma del Mar
Board of Trustees
Published on November 16, 2020 at 1:33 PM EST
Amended on November 16, 2020 at 1:33 PM EST
Date and Time
Friday November 20, 2020 at 9:30 AM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for October Board Meeting on October 30, 2020 | ||
| D. | Alma Mission Statement | |
| II. | Executive Director Report | |
| A. | Data Dashboard | |
| B. | Executive Director Report | |
| III. | Academic Excellence | |
| IV. | CEO Evaluation and Compensation committee | |
| A. | (Executive Session) E.D. Evaluation Approval | |
|
Executive Session for the purpose of discussing a personnel matter.
Discuss final 2019-20 evaluation of the Executive Director as shared with the Board and determine next steps
|
||
| V. | Development | |
| A. | Development Strategy Update | |
| VI. | Finance | |
| A. | Revised 2020-21 Budget | |
|
Finance Committee reviewed the budget on 11/13 and recommends that the BOT approve the revised FY21 budget.
|
||
| VII. | Governance | |
| A. | Updated Trustee Expectations | |
| VIII. | Other Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |