Adelante Schools
Board Meeting
March 2022
Date and Time
Thursday May 19, 2022 at 6:00 PM EDT
Location
This meeting will be located at:
1202 E Troy Ave., Indianapolis, IN 46203
Media Center, Floor 2
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 | Anna Smith | 1 m | ||
| B. | Call the Meeting to Order | Kristy Kainrath | |||
| C. | Approve Minutes | Approve Minutes | Anna Smith | 1 m | |
| Approve minutes for Board Meeting on April 21, 2022 | |||||
| D. | Ebullience | Edward Rangel | 5 m | ||
| II. | Executive Director Update | 6:07 PM | |||
| A. | Executive Director Update | FYI | Edward Rangel | 5 m | |
| III. | Academic Excellence | 6:12 PM | |||
| A. | Academic Update | FYI | Matthew Whitley | 5 m | |
| IV. | Finance & Development | 6:17 PM | |||
| A. | Financial update | FYI | Kaleigh Branson-Hutchison | 5 m | |
| V. | Governance | 6:22 PM | |||
| A. | Governance Update | FYI | Barb Burcope | 10 m | |
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| VI. | Board Chair Update | 6:32 PM | |||
| A. | Board Chair Update | FYI | Kristy Kainrath | 5 m | |
|
Items due to OEI before July: Board-approved minutes - April (if applicable) 6/1 Board self-evaluation 6/30 Board evaluation of the school leader (or executive director/CEO) 6/30 Board evaluation of the CMO/EMO (if applicable) 6/30 School leader self-evaluation 6/30 * 2020-21 Accountability Report Assurance Forms 6/30 |
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| VII. | Closing Items | 6:37 PM | |||
| A. | Adjourn Meeting | Vote | Kristy Kainrath | ||