Alma del Mar
Board of Trustees Meeting
Published on April 26, 2022 at 3:46 PM EDT
Amended on April 27, 2022 at 10:40 AM EDT
Date and Time
Friday April 29, 2022 at 9:00 AM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board of Trustees Meeting on March 25, 2022 | ||
| D. | Executive Director's Report and Board Dashboard | |
| E. | Parent Survey Data Review | |
| II. | Academic Excellence | |
| A. | Academic Excellence Report | |
| B. | Afterschool Program Update | |
| III. | Development | |
| A. | Impact Reception update | |
|
Friday, June 3rd at the Frederick Douglass Campus
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| IV. | Finance | |
| A. | Budget Review and Vote | |
|
SY23 Budget for Board Approval |
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| V. | Governance | |
| A. | Board Complaint Policy review | |
| B. | Board REDI Update and Committee Launch | |
| VI. | E.D. Selection Committee | |
| A. | E.D. Selection Committee Recommendation and Vote | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Alma Organizational Chart | |