Adelante Schools
Board Meeting
Date and Time
Thursday July 16, 2020 at 6:00 PM EDT
Goals:
- Approve organizational foundational tools and policies to govern our school and operate effectively.
- Deepen our understanding of Adelante’s Emma Donnan operational state and provide any necessary support and guidance.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
A. | Record Attendance | Kristy Kainrath | 2 m | ||
B. | Call the Meeting to Order | Kristy Kainrath | |||
C. | Approve Minutes | Approve Minutes | Kristy Kainrath | 2 m | |
D. | Brian Anderson - Donovan CPA | Discuss | Brian Anderson | 10 m | |
Discussion of auditing items and recommendations.
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II. | Governance | 6:14 PM | |||
A. | Board Member Agreement | Discuss | Kristy Kainrath | 2 m | |
B. | Board Hub | Discuss | Kristy Kainrath | 2 m | |
III. | Finance | 6:18 PM | |||
A. | Approval of Revised Financial Policies & Procedures | Vote | Kaleigh Branson-Hutchison | 4 m | |
B. | Donovan CPA Internal Control Assessment | Discuss | Kaleigh Branson-Hutchison | 2 m | |
C. | Budget Updates | Discuss | Kaleigh Branson-Hutchison | 2 m | |
IV. | Development | ||||
V. | Academic Excellence | ||||
VI. | Executive Director's Update | 6:26 PM | |||
A. | Shalom Health Agreement | Discuss | Eddie Rangel | 2 m | |
B. | K1ds Count Therapy | Vote | Eddie Rangel | 5 m | |
C. | Executive Directors Report | Discuss | Eddie Rangel | 2 m | |
VII. | Board Chair Update | 6:35 PM | |||
A. | Board on Track Update | Discuss | Kristy Kainrath | 2 m | |
VIII. | Open Discussion | ||||
IX. | Public Comment | ||||
X. | Closing Items | ||||
A. | Adjourn Meeting | Vote |