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Adelante Schools

Board Meeting

Date and Time

Thursday November 18, 2021 at 6:00 PM EST
Goals:
  1. Approve organizational foundational tools and policies to govern our school and operate effectively.
  2. Deepen our understanding of Adelante’s Emma Donnan operational state and provide any necessary support and guidance.

Agenda

Section Number Topic Number Details 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 October 21, 2021  
  D. September Minute Approval Approve Minutes
     
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 Discuss Jordan Garcia 10 m
V. Governance 6:37 PM
  A. Governance Update Discuss Barb Burcope 15 m
  B. Executive Director Compensation Vote Kristy Kainrath 10 m
VI. Board Chair Update 7:02 PM
  A. Board Chair Update Discuss 5 m
VII. Executive Director Update 7:07 PM
  A. Executive Director Update Discuss Edward Rangel 15 m
VIII. Closing Items 7:22 PM
  A. Adjourn Meeting Vote
  B. Executive Session ( Board Member Only Required) FYI Kristy Kainrath 5 m
We unite in solidarity with our families and community to create a joyous neighborhood school, preparing all scholars to graduate from college and lead lives of leadership and service to Indianapolis