Adelante Schools
Board Meeting
Date and Time
Thursday October 21, 2021 at 6:00 PM EDT
Location
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 | |
II. | Finance | 6:02 PM | |||
A. | Financials | Discuss | Kaleigh Branson-Hutchison | 15 m | |
III. | Academic Excellence | 6:17 PM | |||
A. | Academic Update | Discuss | Matthew Whitley | 10 m | |
IV. | Development | 6:27 PM | |||
A. | Development and Community Engagement Update | Vote | Jordan Garcia | 5 m | |
V. | Governance | 6:32 PM | |||
A. | Governance Update | Discuss | Barb Burcope | 10 m | |
VI. | Board Chair Update | 6:42 PM | |||
A. | Amendment to Charter Enrollment | Discuss | 5 m | ||
B. | November OEI Reporting Requirements ( Handbook pg 111-112) | 8 m | |||
VII. | Executive Director Update | 6:55 PM | |||
A. | Executive Director Update | Discuss | Edward Rangel | 10 m | |
VIII. | Closing Items | 7:05 PM | |||
A. | Adjourn Meeting | Vote | |||
B. | Executive Session ( Board Member Only Required) | FYI | Kristy Kainrath | 5 m |