Adelante Schools

Adelante Schools Board Meeting

Date and Time

Thursday September 15, 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
VI. Board Chair Update 6:32 PM
  A. Upcoming Reporting Requirements FYI Kristy Kainrath 5 m
   
  • Board-approved minutes - August (if applicable) 10/1 
  • Quarterly Report using Excel template (Quarter 1, 7/1-9/30) 10/1 
  • Evidence of board-approved meeting minutes made available on the school’s website 10/1
 
  B. 22-23 School and Board Metrics
VII. Closing Items 6:37 PM
  A. Adjourn Meeting Vote Kristy Kainrath