Adelante Schools
Board Meeting
February 2022
Date and Time
Thursday February 17, 2022 at 6:00 PM EST
Location
Register in advance for this webinar:
https://us06web.zoom.us/webinar/register/WN_RrSOKiwJTfaTTWdkRMLvcw
After registering, you will receive a confirmation email containing information about joining the webinar."
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 | |
| Approve minutes for Board Meeting on January 20, 2022 | |||||
| II. | Finance | 6:02 PM | |||
| A. | Financials | Discuss | Kaleigh Branson-Hutchison | 15 m | |
| B. | Final Audit Update | FYI | Kaleigh Branson-Hutchison | 5 m | |
| III. | Academic Excellence | 6:22 PM | |||
| A. | Academic Update | Discuss | Matthew Whitley | 10 m | |
| IV. | Development | 6:32 PM | |||
| A. | Development and Community Engagement Update | Discuss | Jordan Garcia | 10 m | |
| V. | Governance | 6:42 PM | |||
| A. | Governance Update | Discuss | Barb Burcope | 15 m | |
| VI. | Board Chair Update | 6:57 PM | |||
| A. | Board Chair Update | Discuss | Kristy Kainrath | 5 m | |
| VII. | Executive Director Update | 7:02 PM | |||
| A. | Executive Director Update | Discuss | Edward Rangel | 20 m | |
| B. | School Year 2022-2023 Calendars | Vote | Edward Rangel | 5 m | |
| C. | Family Advisory Council | FYI | Edward Rangel | 5 m | |
| D. | Principal Updates | FYI | Matthew Rooney | 5 m | |
|
Academic Intervention Conferences |
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| VIII. | Closing Items | 7:37 PM | |||
| A. | Adjourn Meeting | Vote | Kristy Kainrath | ||