Board meetings, strategic plans, and buyer signals from Shay Mattingly’s organization
Apr 16, 2025·BoardMeeting
Board
Alturas International Academy Board Board Meeting Agenda
The board meeting agenda includes discussion and action items regarding teacher contracts and a preliminary budget. Policy reviews are scheduled, including annual reviews of relationship abuse, sexual assault, and harassment policies, as well as multiple readings of academic honesty, fiscal, and electronic device policies. The agenda also covers club and coaching contracts for the Alturas Preparatory Academy.
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The board meeting will cover various topics including a review of financials, an executive director report, and updates on the 2025-2026 calendar. Policy reviews will include Policy 2420, Policy 2420P, Policy 8245 (School Lunch and Breakfast Fiscal Policy and Procedures), an Academic Honesty Policy, and Policy 3265 (Student-Owned Electronic Devices). Action items include Anita Garcia's contract, club and coaching stipends, and credit card authorization. An executive session will also be held.
Feb 19, 2025·BoardMeeting
Board
February Alturas Board Meeting Minutes
The board meeting covered various topics including a review of the financials for AIA and APA, revealing that the food service program's expenses exceeded revenue and that APA's enrollment and attendance were lower than budgeted. Discussions included emergency closures, delayed starts, updates to board bylaws and articles of incorporation, and the executive director's report which covered topics such as the PSA status, strategic plan, Alturas North floor plans, a Luau fundraiser, and academic reports. Policy updates for advanced opportunities and student health screenings were approved, along with stipend contracts for teacher supervision of extracurricular activities.
Sep 18, 2024·BoardMeeting
Board
September Alturas Board Meeting Minutes
The board meeting covered various topics, including an overview of the INL internship program, financial reports and training, updates on the Charter Growth Fund application, and reports from the executive director on school events and operations. Discussions included the upcoming golf tournament, development of Alturas North, the gym/auditorium project, and bussing contracts. Policy updates were made for attendance, seclusion/restraint techniques, student medicines, and bussing safety and routes. Action items included teacher contract approval, bond approval, and stipend approvals. An executive session was held.
Extracted from official board minutes, strategic plans, and video transcripts.
