Upcoming Board Meetings
Board Meeting June 26th, 2024
Board Meeting May 29th, 2024
Board Meeting March 27th, 2024
Board Meeting February 28th, 2024
Board Meeting December 13th, 2023

If you have questions about or would like copies of the ACE Board Policies or Bylaws, please contact Ben Lamport at blamport@acecharter.org

Board of Directors Meetings
Agenda Board Packets Minutes
Board Meeting June 26th, 2024
Will be posted once approved Will be posted once approved
Board Meeting May 29th, 2024
Will be posted once approved Will be posted once approved
Board Meeting March 27th, 2024
Will be posted once approved Will be posted once approved
Board Meeting February 28th, 2024
Will be posted once approved Will be posted once approved
Board Meeting December 13th, 2023
Will be posted once approved Will be posted once approved
Board Meeting September 27th, 2023
Board Presentation 9-27-23
Charter Term - One Year Extension
Heritage Line of Credit
June 21, 2023 Board Meeting Minutes
June 23, 2023 Board Meeting Minutes
Network Financials
Will be posted once approved September 27, 2023
Emergency Board Meeting June 23rd, 2023
Board Packet Will be posted once approved
Board Meeting June 21st, 2023
Board Packet June 21st, 2023
Board Meeting May 24th, 2023
Board Packet May 24th, 2024
Board Meeting March 22nd, 2023
Board Packet March 22, 2023
Board Meeting February 13th, 2023
Board Packet February 13th, 2023
Board Meeting December 14th, 2022
Board Packet December 14th, 2022
Board Meeting October 31st, 2022
Board Packet October 31st, 2022
Board Meeting October 26th, 2022
Board Packet October 26th, 2022
Special Board Meeting September 9th, 2022
Board Packet September 9th, 2022
Board Meeting August 31st, 2022
Board Packet August 9th, 2022
Board Meeting August, 3rd 2022
Board Presentation August 3rd, 2022
August 3rd, 2022
Board Meeting June 22nd, 2022 Agenda and Instructions for Public Access
ACE FY 2022-23 Financial Model
June 22nd, 2022
Board Meeting June 15th, 2022 (Amended)
LCAP Summary		 Board Packet
Consent Calendar		 June 15th, 2022
Board Meeting May 31st, 2022
Board Packet
Consent Calendar		 May 31st, 2022
Board Meeting April 27th, 2022
Board Packet
Consent Calendar		 April 27th, 2022
Special Board Meeting March 24th, 2022
Will be posted once approved March 24th, 2022
Board Meeting March 9th, 2022
Board Packet
Consent Calendar		 March 9th, 2022
Special Board Meeting March 4th, 2022
Will be posted once approved March 4th, 2022
Board Meeting February 23rd, 2022
Board Packet
Consent Calendar		 February 23rd, 2022
Special Board Meeting December 15th, 2021
Will be posted once approved December 15th, 2021
Board Meeting December 1st, 2021
Board Packet December 1st, 2021
Special Board Meeting November 29th, 2021
Will be posted once approved Will be posted once approved
Board Meeting November 3rd, 2021
Board Packet November 3rd, 2021
Board meeting October 20th, 2021
Board Packet October 20th, 2021
Board meeting September 15th, 2021
Board Packet September 15th, 2021
Board meeting August 18th, 2021
Will be posted once approved August 18th, 2021
Board meeting June 16th, 2021
LCAP Documents
Board Packet
Presentation
Consent Calendar 		June 16th, 2021
Special Board Meeting May 26th, 2021 Will be posted once approved May 26th, 2021
April 21st, 2021 Board Packet April 21st, 2021
ACE Board Retreat March 5th, 2021 Board Packet March 5th, 2021
Feb 17th, 2021 - REVISED Presentation
Consent Calendar
Board Packet
February 17th, 2021
Special Board Meeting
January 20th 1:00-1:30 pm		 Will be posted once approved January 20th, 2021
December 9th, 2020
The agenda has been revised		 Presentation
Consent Calendar
Board Packet
December 9th, 2020
October 28th, 2020 Presentation
Consent Calendar
Board Packet
October 28th, 2020
September 23rd, 2020 Presentation
Board Packet & Consent Calendar
September 23rd, 2020
September 9th, 2020 Presentation
Consent Calendar
Board Packet
September 9th, 2020
August 19th, 2020 Presentation
Consent Calendar
Board Packet
August 19th, 2020
July 15th, 2020 Consent Calendar
Board Packet
Presentation - July 15, 2020 		July 15th, 2020
June 17th, 2020
Special Board Meeting		 Consent Calendar
Board Packet
Presentation - June 17th, 2020 		June 17th, 2020
June 3rd, 2020 FY 2020-21 Budget Memo
Consent Calendar
Presentation - June 3, 2020 		June 3rd, 2020
May 13th, 2020
Special Board Meeting		 Payment Protection Program Loan Resolution May 13th, 2020
May 6th, 2020
Special Board Meeting		 Will be posted once approved May 6th, 2020
April 15th, 2020 April 15th, 2020 Board Packet
Cal OES 130 Designation of Applicant's Agent Resolution
April 15th, 2020
March 16, 2020 March 16, 2020 Board Packet March 16, 2020
March 6, 2020 March 6, 2020 Board Packet March 6, 2020
January 15th, 2020
Location changed: ACE Empower Academy
625 S. Sunset Ave. San Jose CA 95116 		January 15th, 2020 Board Packet January 15th, 2020
December 4th, 2019 December 4th, 2019 Board Packet December 4th, 2019
November 20, 2019 November 20, 2019 Board Packet November 20, 2019
October 16, 2019 October 16, 2019 Board Packet October 16, 2019
September 18, 2019 September 18, 2019 Board Packet September 18, 2019
June 18, 2019 Will be posted when approved June 18, 2019
June 12, 2019 June 12, 2019 Board Packet June 12, 2019
June 5, 2019 CANCELLED CANCELLED
April 17, 2019 April 17, 2019 Board Packet April 17, 2019
March 1, 2019 March 1, 2019 Board Packet March 1, 2019
February 20, 2019 Will be posted when approved February 20, 2019

Board Committee Meetings
Agenda
Finance Committee Meeting September 26th, 2023
Minutes
Fund Development Committee Meeting September 19th, 2023
Minutes
Fund Development Committee Meeting July 17th, 2023
Special Finance Committee Meeting May 19th, 2023
Special Audit Committee Meeting May 19th, 2023
Special Finance Committee Meeting May 4th, 2023
Special Audit Committee Meeting May 4th, 2023
Academic Performance Committee March 14th, 2023
Fund Development Committee December 5th, 2022
Academic Performance Committee November 9th, 2022
Fund Development Committee Meeting October 17th, 2022
Minutes
Finance Committee meeting September 8th, 2022
Minutes
Fund Development Committee Agenda September 8th, 2022
Minutes
Finance Committee Agenda June 17th, 2022
Finance Committee Agenda June 8th, 2022
Fund Development Committee May 17th, 2022
Governance Committee May 16th, 2022
Governance Committee April 11th, 2022
Academic Performance Committee January 27th, 2022
Governance Committee January 18th, 2022
Fund Development Committee December 8th, 2021
Governance Committee November 16th, 2021
Governance Committee October 8th, 2021
Governance Committee September 7th, 2021
Academic Performance Committee September 3rd, 2021
Finance and Fund Development Committee meeting August 27th, 2021
Finance and Fund Development Committee meeting June 29th, 2021
Academic Performance Committee Meeting June 2nd, 2021
Finance Committee Meeting June 2nd, 2021
Fund Development Committee Meeting June 2nd, 2021
Finance and Fund Development Committee May 25th, 2021
Academic Performance Committee May 24th, 2021
Governance Committee Agenda May 18th, 2021
Academic Performance Committee May 5th, 2021
Governance Committee Agenda May 3rd, 2021
Governance Committee Agenda April 12nd, 2021
Academic Performance Committee March 23rd, 2021
Board Packet
Presentation
Academic Performance Committee March 2nd, 2021
Governance Committee meeting February 24th, 2021
Board Packet
Fund Development Committee Meeting January 29th, 2021
January 22nd, 2021

Board of Directors Meetings: 2013-2018
Agenda Minutes
December 4th, 2019
November 20, 2019 November 20, 2019
October 16, 2019 October 16, 2019
September 18, 2019 September 18, 2019
June 18, 2019 June 18, 2019
June 12, 2019 June 12, 2019
June 5, 2019 CANCELLED
April 17, 2019 April 17, 2019
March 1, 2019 March 1, 2019
February 20, 2019 February 20, 2019
December 5, 2018 December 5, 2018
October 17, 2018 October 17, 2018
September 7, 2018 (Special Board Meeting) September 7, 2018
August 15, 2018 August 15, 2018
June 19, 2018 June 19, 2018
June 6, 2018 June 6, 2018
April 18, 2018 April 18, 2018.
March 7, 2018 March 7, 2018
January 15, 2018 January 15, 2018.
Dec 6, 2017 Dec 6, 2017
October 18, 2017 October 18, 2017
September 11, 2017 (Special Meeting) September 11, 2017
August 16, 2017 August 16, 2017
June 14, 2017 June 14, 2017
June 7, 2017 June 7, 2017
April 19, 2017 April 19, 2017
March 15, 2017 March 15, 2017
March 8, 2017 March 8, 2017
February 12, 2017 - Board Retreat February 12, 2017
December 7, 2016 December 7, 2016
Foundation Board Agenda October 27, 2016 October 27, 2016
October 19, 2016 October 19, 2016
Foundation Board Agenda August 22, 2016 Foundation Minutes August 22, 2016
August 17, 2016 August 17, 2016
Foundation Board Agenda June 29, 2016 Foundation Minutes June 29, 2016
June 15, 2016 June 15, 2016
June 8, 2016 June 8, 2016
April 20, 2016 April 20, 2016
March 9, 2016 March 9, 2016
March 2, 2016 March 2, 2016
January 18, 2016 January 18, 2016
December 2, 2015 December 2, 2015
Oct 21, 2015 Foundation Agenda Oct 21, 2015 Oct 21, 2015 Foundation Minutes October 21, 2015
Aug 19, 2015 August 19, 2015
Aug 3, 2015 August 3, 2015
June 19, 2015 Foundation Agenda June 2015 June 19, 2015 Foundation Minutes June 19, 2015
June 3, 2015 June 3, 2015
April 15, 2015 April 15, 2015
April 6, 2015 April 6, 2015
March 11, 2015 March 11, 2015
March 4, 2015 March 4, 2015
December 3, 2014 Foundation Agenda December 3, 2014 Foundation Minutes Dec 3, 2014
October 15, 2014 October 15, 2014
August 6, 2014 August 6, 2014
June 11, 2014 June 11, 2014
June 4, 2014 June 4, 2014
May 5, 2014 May 5, 2014
April 16, 2014 April 16, 2014
March 5, 2014 March 5, 2014
February 19, 2014 February 19, 2014
January 20, 2014 January 20, 2014
December 4, 2013 December 4, 2013
October 23, 2013 October 23, 2013
August 21, 2013 August 21, 2013