Alma del Mar

Alma del Mar Board of Trustees Meeting (IN PERSON)

Published on October 24, 2024 at 10:27 AM EDT

Date and Time

Monday October 28, 2024 at 10:45 AM EDT

Location

Alma Family Center, Fisher College, 777 Church Street, New Bedford, MA 02745

Anti-Racism Statement: Alma del Mar strives to be an anti-racist institution. We seek to dismantle racist and white supremacist structures in pursuit of justice and racial equity. We will fight against racism when we encounter it both within and outside of our school community. We will actively work to ensure that all of our community members, including scholars, families, and staff, feel included, celebrated and empowered. By resisting racism and white supremacy, we will lay the foundation to challenge all forms of oppression. Please read the Equity Lens Guidelines in the Opening Items below before the meeting.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:45 AM
  A. Equity Lens Guidelines   Dave Prentiss 1 m
   

Please read the attached Guidelines before every Alma board and committee meeting.

 
  B. Record Attendance   Dave Prentiss 1 m
  C. Call the Meeting to Order   Dave Prentiss 1 m
  D. Equity Moment Discuss Gail Fortes 5 m
  E. Consent Agenda Items Approve Minutes Dave Prentiss 2 m
   

Approval of Minutes

 
    Approve minutes for Alma del Mar Board of Trustees Meeting on September 23, 2024  
II. REDI Plan 2024-2025 10:55 AM
  A. REDI Plan: Determining Which Areas to Work On Next Discuss Dave Prentiss 10 m
   

Please review the attached Work Flow Outline so we can discuss which areas to focus on next.

 
III. Executive Director Report 11:05 AM
  A. Dashboard FYI Taylor DeLoach 1 m
  B. Executive Director's Report: Academic Update + Strategic Plan Priorities Discuss Taylor DeLoach 30 m
   
  • MCAS Results
  • Accountability Data
  • Q1 Academic Results
  • Strategic Plan Draft Priorities
 
IV. Academic Excellence 11:36 AM
  A. AcEx Committee Update FYI John Korn 5 m
V. Development 11:41 AM
  A. October 2024 Report FYI Becca Kurie 2 m
VI. Finance 11:43 AM
  A. FY25 Q1 Financials FYI Charles Holley 3 m
VII. Governance 11:46 AM
  A. New Board Member Recruitment Discuss Gail Fortes 10 m
   
  • Discuss current recruitment needs
 
  B. Committees Check In Discuss Gail Fortes 10 m
   
  • Confirm committee members
  • Committee Goals AY24-25
 
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting Vote