Adelante Schools
Adelante Schools Board Meeting
<Date has moved to 11/18/2022>
Date and Time
Friday November 18, 2022 at 8:00 AM EST
Location
Emma Donnan Elementary and Middle School
Scholar Center, Floor 2
1202 E Troy Ave., Indianapolis, IN 46203
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 | 8:00 AM | |||
| A. | Call the Meeting to Order | Kristy Kainrath | |||
| B. | Record Attendance | Anna Smith | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Kristy Kainrath | 1 m | |
| Approve minutes for Adelante Schools Board Meeting on October 20, 2022 | |||||
| II. | Ebullience & Spotlight | ||||
|
In line with our core value of "ebullience", we will look at a bright spot from the previous month. In addition, we will receive an update from either our Elementary School Principal, Middle School Principal, or Director of Engagement.
November - Elementary School Principal Update December - Middle School Principal Fellow Update |
|||||
| III. | Executive Director Update | 8:02 AM | |||
| A. | Executive Director Update | FYI | Edward Rangel | 5 m | |
| IV. | Financial Operations | 8:07 AM | |||
| A. | October Financial Position | FYI | Jordan Habayeb | 3 m | |
| B. | Vote to Approve Statement of Activity & Transactions from October 2022 | Vote | Jordan Habayeb | 5 m | |
| V. | Committee Updates | 8:15 AM | |||
| A. | Academic Excellence | FYI | Matthew Whitley | 5 m | |
| B. | Finance & Development | FYI | Kaleigh Branson-Hutchison | 5 m | |
| C. | Governance | FYI | Barb Burcope | 5 m | |
| VI. | Board Chair Update | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | FYI | Kristy Kainrath | ||
| VIII. | Executive Session | 8:30 AM | |||
| A. | Notice of Executive Session | 30 m | |||