Alma del Mar
Alma del Mar Board of Trustees Meeting
Published on November 29, 2024 at 3:44 PM EST
Date and Time
Monday December 2, 2024 at 10:30 AM EST
Location
VIRTUAL, on Zoom
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
Purpose | Presenter | Time | |||
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I. | Opening Items | 10:30 AM | |||
A. | Equity Lens Guidelines | Dave Prentiss | 1 m | ||
Please read the attached Guidelines before every Alma board and committee meeting. |
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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 |
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Approve minutes for Alma del Mar Board of Trustees Meeting (IN PERSON) on October 28, 2024 | |||||
II. | New Board Member Vote | 10:40 AM | |||
A. | New Board Member | Vote | Gail Fortes | 5 m | |
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III. | Executive Director Report | 10:45 AM | |||
A. | Dashboard | FYI | Taylor DeLoach | 1 m | |
B. | Executive Director's Report | Discuss | Taylor DeLoach | 5 m | |
C. | Strategic Plan Discussion | Discuss | Taylor DeLoach | 20 m | |
IV. | Academic Excellence | 11:11 AM | |||
A. | AcEx Committee Update | FYI | John Korn | 5 m | |
V. | Development | 11:16 AM | |||
A. | November 2024 Report | FYI | Becca Kurie | 2 m | |
VI. | Finance | ||||
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VII. | Governance | 11:18 AM | |||
A. | New Board Member Recruitment | Discuss | Gail Fortes | 5 m | |
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B. | Committee Goals AY24-25 | Discuss | Gail Fortes | 5 m | |
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VIII. | Other Business | ||||
IX. | Closing Items | ||||
A. | Adjourn Meeting | Vote |