Adelante Schools
Adelante Schools Board Meeting
Date and Time
Friday May 17, 2024 at 8:30 AM EDT
Location
Emma Donnan Elementary and Middle School
1202 E Troy Ave.
Indianapolis, IN 46203
Scholar Center, Floor 2
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 April 19, 2024 | |||||
| II. | Executive Director Update | 8:37 AM | |||
| A. | Ebullience & Spotlight | FYI | Edward Rangel | 5 m | |
| III. | Finance & Operations | 8:42 AM | |||
| A. | Consent Vote: Approval of April Transactions | Vote | Jordan Habayeb | 3 m | |
| IV. | Committee Updates | 8:45 AM | |||
| A. | Finance & Development | FYI | Matt Meer | 5 m | |
| B. | Governance | Discuss | Barb Burcope | 5 m | |
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| V. | Board Chair Update | 8:55 AM | |||
| A. | OEI Reporting Requirements | FYI | Kristy Kainrath | 1 m | |
|
5/30/2024 - Academic Dashboard EOY Habayeb will post 6/1/2024 - April Approved Minutes Habayeb will post 6/30/2024
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| VI. | Closing Items | 8:56 AM | |||
| A. | Adjourn Meeting | FYI | Kristy Kainrath | ||