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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Board of Trustees Meeting on March 25, 2022 | |||||
| D. | Executive Director's Report and Board Dashboard | Will Gardner | 15 m | ||
| E. | Parent Survey Data Review | Discuss | Will Gardner | 10 m | |
| II. | Academic Excellence | 9:27 AM | |||
| A. | Academic Excellence Report | FYI | Vanessa Brown | 3 m | |
| B. | Afterschool Program Update | FYI | Matt Marko | 5 m | |
| III. | Development | 9:35 AM | |||
| A. | Impact Reception update | FYI | Mel Bride | 5 m | |
|
Friday, June 3rd at the Frederick Douglass Campus
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| IV. | Finance | 9:40 AM | |||
| A. | Budget Review and Vote | Vote | Matt Marko | 20 m | |
|
SY23 Budget for Board Approval |
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| V. | Governance | 10:00 AM | |||
| A. | Board Complaint Policy review | Discuss | Jan Baptist | 15 m | |
| B. | Board REDI Update and Committee Launch | FYI | Gail Fortes | 5 m | |
| VI. | E.D. Selection Committee | 10:20 AM | |||
| A. | E.D. Selection Committee Recommendation and Vote | Vote | Jan Baptist | 10 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||
| B. | Alma Organizational Chart | FYI | |||