Adelante Schools
Board Meeting
Date and Time
Thursday August 20, 2020 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Kristy Kainrath | 1 m | ||
| B. | Call the Meeting to Order | Kristy Kainrath | |||
| C. | Approve Minutes | Approve Minutes | Kristy Kainrath | 1 m | |
| Approve minutes for Emergency Board Meeting:Executive Director's Revised School Calendar. on August 4, 2020 | |||||
| II. | Academic Excellence Committee Reports | ||||
| III. | Governance Committee Reports | ||||
| IV. | Development Committee Reports | ||||
| V. | Finance Committee Reports | 6:02 PM | |||
| A. | Blanket approval for specific COVID related funding | Vote | Kaleigh Branson-Hutchison | 5 m | |
|
Request for vote by the board on a blanket approval for specific COVID related funding (leveraging the CARES act allotment provided) to allow the school leaders to spend up to x amount without requiring approval for every needed purchase given the constantly changing environment.
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| B. | Executive Directors Report | Discuss | Eddie Rangel | 10 m | |
| C. | Board Chair Update | Discuss | Kristy Kainrath | 5 m | |
| VI. | Board on Track Superuser Update | 6:22 PM | |||
|
Please ensure you have responded to the invite to Board on Track and registered.
1:1 Walk - throughs can be scheduled if needed - contact A.Impink |
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| A. | Board Member Training Opportunity | FYI | Kristy Kainrath | 2 m | |
|
There is a training opportunity for board members available from Office of Education and Innovation on the following dates:
Thursday Sept 4th, 4p - 6pm
Thursday Oct 8th, 4pm-6pm.
Optional and open to all.
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| B. | Executive Session | FYI | Kristy Kainrath | 5 m | |
| VII. | Closing Items | 6:29 PM | |||
| A. | Adjourn Meeting | Vote | |||