Final

Adelante Schools

Board Meeting

Date and Time

Thursday July 16, 2020 at 6:00 PM EDT
Goals:
  1. Approve organizational foundational tools and policies to govern our school and operate effectively.
  2. Deepen our understanding of Adelante’s Emma Donnan operational state and provide any necessary support and guidance.

Agenda

Section Number Topic Number Details 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.
  
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
We unite in solidarity with our families and community to create a joyous neighborhood school, preparing all scholars to graduate from college and lead lives of leadership and service to Indianapolis