Adelante Schools
Board Meeting
Date and Time
Thursday June 24, 2021 at 6:00 PM EDT
Location
Emma Donnan Elementary and Middle School
1202 Troy Ave, Indianapolis, IN 46203
The meeting will be held in the Family Room on the 1st Floor. Come to the front door (door 1).
1202 Troy Ave, Indianapolis, IN 46203
The meeting will be held in the Family Room on the 1st Floor. Come to the front door (door 1).
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 | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Board Meeting on May 20, 2021 | |||||
| II. | Academic Excellence | ||||
| III. | Development | ||||
| IV. | Finance | 6:02 PM | |||
| A. | Financials | Discuss | Kaleigh Branson-Hutchison | 5 m | |
| B. | Budget Approval | Vote | 5 m | ||
| V. | Governance | ||||
| VI. | Executive Director's Report | 6:12 PM | |||
| A. | Executive Director's Update | Discuss | Edward Rangel | 5 m | |
| VII. | Board Chair Update | 6:17 PM | |||
| A. | Updated Board Policy Book | Vote | Kristy Kainrath | 5 m | |
|
In accordance with update guidance with Indiana Open Door Law, the proposed changes to Board member in-person attendance to be approved.
|
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| B. | OEI 2021-22 Charter Workshop Handbook & Materials | FYI | 5 m | ||
|
- OEI Core Q4 Revisions
- MSCS Handbook - Lead Testing - Assurance Form Forthcoming |
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| VIII. | Closing Items | 6:27 PM | |||
| A. | Adjourn Meeting | Vote | |||