Adelante Schools
Adelante Schools Board Meeting
Date and Time
Friday June 16, 2023 at 8:30 AM EDT
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 | 8:30 AM | |||
| A. | Call the Meeting to Order | Kristy Kainrath | |||
| B. | Record Attendance | Anna Smith | 1 m | ||
| C. | Public Comment | Kristy Kainrath | 5 m | ||
| D. | Approve Minutes | Approve Minutes | Kristy Kainrath | 1 m | |
| Approve minutes for Adelante Schools Board Meeting on May 19, 2023 | |||||
| II. | Ebullience & Spotlight | ||||
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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.
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| III. | Executive Director Update | 8:37 AM | |||
| A. | Executive Director Update | FYI | Edward Rangel | 5 m | |
| IV. | Finance & Operations | 8:42 AM | |||
| A. | Consent Vote: Approval of May Transactions | Vote | Jordan Habayeb | 3 m | |
| V. | Committee Updates | 8:45 AM | |||
| A. | Academic Excellence | FYI | Matthew Whitley | 5 m | |
| B. | Finance & Development | FYI | Kristy Kainrath | 5 m | |
| C. | Governance | Discuss | Barb Burcope | 5 m | |
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| D. | DEI Article and Conversation | Discuss | Anna Smith | 10 m | |
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A Framework for Inclusive Governance: The Continuum from Exclusion to Inclusion |
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| VI. | Board Chair Update | 9:10 AM | |||
| A. | OEI Reporting Requirements | FYI | Kristy Kainrath | 1 m | |
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Board-approved minutes
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| B. | Approval of bylaws and committee descriptions | Vote | Kristy Kainrath | 5 m | |
| C. | Nomination of interim treasurer | Vote | Kristy Kainrath | 5 m | |
| VII. | Closing Items | 9:21 AM | |||
| A. | Adjourn Meeting | FYI | Kristy Kainrath | ||