Adelante Schools
Board Meeting
Date and Time
Thursday December 17, 2020 at 6:00 PM EST
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 | 1 m | ||
| B. | Call the Meeting to Order | Kristy Kainrath | |||
| C. | Approve Minutes | Approve Minutes | Kristy Kainrath | 1 m | |
| Approve minutes for Board Meeting on November 19, 2020 | |||||
| II. | Academic Excellence | 6:02 PM | |||
| A. | Academic Update | Matthew Whitley | 5 m | ||
| III. | Development | 6:07 PM | |||
| A. | Development Update | Vote | Jordan Garcia | 5 m | |
| IV. | Finance | 6:12 PM | |||
| A. | Financials | Discuss | Kaleigh Branson-Hutchison | ||
| V. | Governance | 6:12 PM | |||
| A. | Governance Update | Discuss | Kristy Kainrath | 5 m | |
| VI. | Executive Director's Report | 6:17 PM | |||
| A. | Executive Director Update | Discuss | Edward Rangel | 5 m | |
| VII. | Board Chair Report | 6:22 PM | |||
| A. | Strategic Planning Retreat | Discuss | Kristy Kainrath | 5 m | |
|
Discussion of strategic planning retreat dates and times. Doodle poll results: https://doodle.com/poll/4nkg38pqyhnkgb7b?utm_source=poll&utm_medium=link
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| VIII. | Other Business | 6:27 PM | |||
| A. | Executive Session | Discuss | Kristy Kainrath | 5 m | |
|
An Executive Session will be held after this meeting.
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| IX. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | Kristy Kainrath | ||