Adelante Schools
Board Meeting
Date and Time
Thursday December 16, 2021 at 6:00 PM EST
Location
NOTE: PLEASE ATTEND VIRTUALLY THIS MEETING
1202 E Troy Ave., Indianapolis, IN 46203
Family Room, Floor 1
Parking information can be found here.
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 | Kaleigh Branson-Hutchison | 1 m | ||
| B. | Call the Meeting to Order | Kaleigh Branson-Hutchison | |||
| C. | Approve Minutes | Approve Minutes | Kaleigh Branson-Hutchison | 1 m | |
| Approve minutes for Board Meeting on November 18, 2021 | |||||
| II. | Celebrating Ella Portteus | ||||
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| III. | Finance | 6:02 PM | |||
| A. | Financials | Discuss | Kaleigh Branson-Hutchison | 15 m | |
| B. | Teacher Compensation and IPS Referendum Report | Vote | Jordan Habayeb | 5 m | |
| IV. | Academic Excellence | 6:22 PM | |||
| A. | Academic Update | Discuss | Matthew Whitley | 10 m | |
| V. | Development | 6:32 PM | |||
| A. | Development and Community Engagement Update | Discuss | Jordan Garcia | 10 m | |
| VI. | Governance | 6:42 PM | |||
| A. | Governance Update | Discuss | Barb Burcope | 15 m | |
| B. | Nominations and Vote for Board Secretary | Vote | |||
| VII. | Board Chair Update | 6:57 PM | |||
| A. | Board Chair Update | Discuss | 5 m | ||
| VIII. | Executive Director Update | 7:02 PM | |||
| A. | Executive Director Update | Discuss | Edward Rangel | 20 m | |
| B. | OEI Core Question 4 Site Visit Overview and Initial Report | FYI | Edward Rangel | 5 m | |
| IX. | Closing Items | 7:27 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Executive Session ( Board Member and School Leaders Only Required) | FYI | Edward Rangel | 5 m | |
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Safety and security update.
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