Alma del Mar
Board of Trustees Meeting
Published on May 24, 2022 at 8:51 AM EDT
Amended on May 24, 2022 at 9:08 AM EDT
Date and Time
Friday May 27, 2022 at 9:00 AM EDT
Location
Remote, On Zoom: https://almadelmar-org.zoom.us/j/97888322313?pwd=bnV6RCttaSsvZDIxaFFKODA2VFFzZz09
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board of Trustees Meeting on April 29, 2022 | ||
| D. | Executive Director Report | |
| E. | Board Dashboard | |
| F. | Taylor DeLoach Transition Plan | |
| G. | Flag Policy | |
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Attached is a proposed policy for the Board to adopt regarding other flags in addition to the U.S. flag on our campus flagpoles.
If the Board passes this proposal, Alma plans to fly the Pride Flag for the month of June (Pride Month) |
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| II. | Development | |
| A. | Impact Celebration | |
| B. | Upcoming School Events | |
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We would like to see a strong representation from our Board of Trustees at the following school events! |
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| III. | Finance | |
| A. | FY23 April Financials | |
| IV. | Governance | |
| V. | Academic Excellence | |
| A. | Secondary Schools Update | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| VIII. | Alma del Mar Foundation | |
| A. | Alma Foundation Update | |
| B. | Board and Committee Annual Activities | |