Alma del Mar
Board of Trustees Meeting (IN PERSON)
Published on October 24, 2023 at 4:08 PM EDT
Date and Time
Friday October 27, 2023 at 9:00 AM EDT
Location
Alma Family Center
Fisher College
777 Church Street
New Bedford, MA 02745
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Good & New | Discuss | Jan Baptist | 5 m | |
| D. | Mission Moment | Discuss | Taylor DeLoach | 5 m | |
| E. | Approve Board Meeting Minutes 9/29/23 | Approve Minutes | Maria Rosario | 2 m | |
| F. | Approve Board Meeting Minutes October 2022 | Approve Minutes | Maria Rosario | 2 m | |
| II. | Executive Director Report | 9:16 AM | |||
| A. | Dashboard | FYI | Taylor DeLoach | 1 m | |
| B. | Executive Director Report | Discuss | Taylor DeLoach | 10 m | |
| III. | Academic Excellence | 9:27 AM | |||
| A. | Q1 Academic Update | Discuss | Taylor DeLoach | 15 m | |
| IV. | Development | 9:42 AM | |||
| A. | Development Report | FYI | Mel Bride | 2 m | |
| B. | Family Fund Update | FYI | Becca Kurie | 3 m | |
|
Charter School Growth Fund has awarded Alma a $100,000 Innovation Grant, received earlier this month, for this pilot program.
Currently, 34 of the 35 budgeted spots are filled, and B. Kurie will work to fill that final spot in November once the other participants are all set up and ready to go (two families still need to pick up and activate their spending cards).
Please review the attached dashboard to learn more about the scholars who were randomly selected, and how their families have participated in the program so far. |
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| V. | Finance | 9:47 AM | |||
| A. | Approve FY23 Audit Report | Vote | Charles Holley | 5 m | |
| VI. | Governance | 9:52 AM | |||
| A. | Committee Goals AY23-24 | FYI | Gail Fortes | 2 m | |
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| B. | New Board Members | Vote | Gail Fortes | 10 m | |
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| VII. | Other Business | 10:04 AM | |||
| A. | CEO Evaluation and Compensation Committee Evaluation Report | FYI | Jan Baptist | 10 m | |
| VIII. | Closing Items | 10:14 AM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | For Reference- Board Calendar of Monthly Activities | FYI | |||
| C. | For Reference- Updated Calendar of Meetings for AY23-24 | FYI | |||