Alma del Mar
Board of Trustees Meeting
Published on March 22, 2022 at 8:44 AM EDT
Amended on March 25, 2022 at 8:34 AM EDT
Date and Time
Friday March 25, 2022 at 9:00 AM EDT
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 February 28, 2022 | ||
| II. | Executive Director Report | |
| A. | Board Dashboard | |
| B. | Executive Director Report | |
| C. | Family Survey Headlines | |
| III. | Development | |
| A. | Development Report | |
| IV. | Finance | |
| A. | Review Revised Budget | |
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Budget Highlights: 9% increase in tuition, rate does does not include Above Foundation Salaries include a 4% increase for current staff and 11 added FTE's 10% increase for fringe, re-negotiating insurance plans in April/May Instructional Contracted Services budgeted based on FY22 spending Rental/Lease Buildings includes all leased properties and 2 campuses (interest only for Douglass) Afterschool program fully funded by operating budget. 2% Contingency for Ottiwell, 3% contingency for Douglass (for facilities) Budget provides a 1.32x DSCR |
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| B. | Bonus/Stipend Proposal | |
| V. | Academic Excellence | |
| A. | Summer School | |
| VI. | Governance | |
| A. | Proposed New Trustee | |
| B. | Open Meeting Law Training | |
| C. | Board Calendar of Monthly Activities | |
| VII. | Other Business | |
| A. | Update on the Executive Director Search | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |