Adelante Schools
Board Meeting
Date and Time
Friday September 25, 2020 at 8:00 AM 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 | 8:00 AM | |||
| A. | Record Attendance | Kristy Kainrath | 1 m | ||
| B. | Call the Meeting to Order | Kristy Kainrath | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Board Meeting on August 20, 2020 | |||||
| II. | Academic Excellence | ||||
| III. | Development | ||||
| IV. | Finance | 8:02 AM | |||
| A. | Financials | Discuss | Kaleigh Branson-Hutchison | 5 m | |
|
Brian Anderson Financial update
|
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| V. | Governance | ||||
| VI. | Executive Director's Report | 8:07 AM | |||
| A. | ED Report | Discuss | Edward Rangel | 5 m | |
| VII. | Board Chair Report | 8:12 AM | |||
| A. | October Board Meeting Date | Discuss | Kristy Kainrath | 5 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Kristy Kainrath | ||
|
After meeting is adjourned - an Executive Session will take place ( 5 mins)
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