Alma del Mar
Board of Trustees Meeting
Published on October 25, 2021 at 2:37 PM EDT
Amended on October 26, 2021 at 2:23 PM EDT
Date and Time
Friday October 29, 2021 at 9:15 AM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Alma’s Mission Statement | |
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Alma’s mission is to put our scholars on the path to college and to challenge them to be service-minded leaders. By engaging in a rigorous academic program with an emphasis on meaningful work, our students will master essential skills and content, take ownership of their learning and think boldly while addressing complex academic and community issues.
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| D. | Introduction of New Members | |
| E. | Approve Board Meeting Minutes 9/24/2021 | |
| II. | Executive Director Report | |
| A. | Dashboard | |
| III. | State of Learning at Alma | |
| A. | State of the Schools | |
| IV. | Finance | |
| A. | Accept FY21 Audit | |
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Daniel Dennis presented the FY21 audit to Finance Committee on Friday, 10/22. Finance Committee recommends that the Board of Trustees accept the FY21 Audit.
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| B. | Budget amendment to allocate additional tuition toward instructional talent | |
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Proposed Vote: To amend our current year budget, applying $500K of additional tuition revenue toward campus salaries for the purpose of investing in instructional talent
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| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Board Calendar of Monthly Activities | |