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

Section Number Topic Number Details Purpose Presenter Time
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.

 
  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 (IN PERSON) on October 28, 2024  
II. New Board Member Vote 10:40 AM
  A. New Board Member Vote Gail Fortes 5 m
   
  • Jim Wallace, BayCoast Bank
  • Resume attached
 
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
 
  • The Board will receive a financials update at the next Board meeting.
 
VII. Governance 11:18 AM
  A. New Board Member Recruitment Discuss Gail Fortes 5 m
   
  • Discuss current recruitment needs
 
  B. Committee Goals AY24-25 Discuss Gail Fortes 5 m
   
  • Check on status of completion
 
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting Vote