Adelante Schools
Board Meeting
Date and Time
Thursday August 19, 2021 at 6:00 PM EDT
Location
Emma Donnan Elementary and Middle School
1202 Troy Ave, Indianapolis, IN 46203
1202 Troy Ave, Indianapolis, IN 46203
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 | Kristy Kainrath | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Kristy Kainrath | 2 m | |
| Approve minutes for Board Meeting on June 24, 2021 | |||||
| D. | Welcome to new Board Member Anna Smith | Barb Burcope | 5 m | ||
| II. | Academic Excellence | 6:10 PM | |||
| A. | Academic Update | Discuss | Matthew Whitley | 15 m | |
| III. | Development | 6:25 PM | |||
| A. | Development Update | Discuss | Jordan Garcia | 15 m | |
| IV. | Finance | 6:40 PM | |||
| A. | Financials | Discuss | Kaleigh Branson-Hutchison | 15 m | |
| V. | Governance | 6:55 PM | |||
| A. | Governance Update: Executive Director Evaluation | Discuss | Barb Burcope | 10 m | |
| VI. | Executive Director's Report | 7:05 PM | |||
| A. | Executive Director's Update | Discuss | Edward Rangel | 15 m | |
| VII. | Board Chair Update | 7:20 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 | 7:30 PM | |||
| A. | Adjourn Meeting | Vote | |||