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Adelante Schools

Adelante Schools Board Meeting

Date and Time

Thursday August 18, 2022 at 6:00 PM EDT

Location

Emma Donnan Elementary and Middle School

Family Room, Floor 1

1202 E Troy Ave., Indianapolis, IN 46203

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

      Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Kristy Kainrath
  B. Record Attendance   Anna Smith 1 m
  C. Approve Minutes Approve Minutes Anna Smith 1 m
  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
   
  • Last Governance meeting update
  
VI. Board Chair Update 6:32 PM
  A. Board Chair Update FYI Kristy Kainrath 5 m
   

Items due to OEI before September 1:

  • Board-approved minutes (July)
  • Signed Incident Communication Forms
  • Signed IODL guideline assurance forms
  • Board goals dashboard
  • Academicdashboard for Beginning of Year academic meetings (due 9/15)
  
VII. Closing Items 6:37 PM
  A. Adjourn Meeting Vote Kristy Kainrath
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