Alma del Mar
Board of Trustees Meeting
Published on February 23, 2022 at 1:17 PM EST
Date and Time
Monday February 28, 2022 at 9:00 AM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Alma del Mar Mission Statement | |
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Alma del Mar is an inclusive, K-8 Expeditionary Learning school that puts New Bedford children on a college trajectory and challenges 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. | Approve Minutes | |
| Approve minutes for Board of Trustees Meeting on January 28, 2022 | ||
| II. | Executive Director Report | |
| A. | Board Dashboard | |
| B. | Executive Director Report | |
| C. | Talent Strategy & Staff Diversity Update | |
| III. | Academic Excellence | |
| A. | Q2 Academic Update | |
| B. | Alumni Data: Class of 2026 | |
| IV. | Development | |
| A. | Development Report | |
| V. | Finance | |
| A. | FY23 January Financials | |
| B. | Renewal of Line of Credit | |
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Finance Committee reviewed agreement and recommends that the Board approves the renewal of the $300k Line of Credit with Boston Private Bank. |
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| VI. | Governance | |
| A. | Annual Open Meeting Law Review | |
| B. | Board Racial Equity Diversity and Inclusion Update | |
| VII. | Other Business | |
| A. | Executive Session | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Board Calendar of Monthly Activities | |