Adelante Schools
Adelante Schools Board Meeting
Date and Time
Friday October 4, 2024 at 8:30 AM EDT
Location
1202 East 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 | Brendan Chandler | 1 m | ||
| C. | Public Comment | Kristy Kainrath | 5 m | ||
| D. | Approve Minutes | Approve Minutes | Kristy Kainrath | 1 m | |
| II. | CEO Report | 8:37 AM | |||
| A. | Ebullience & Spotlight: School Culture Moments | FYI | Kendra Randle | 5 m | |
|
Presented by Kendra Randle, Executive Principal, and our Assistant Principals, Jordyn Goins and Kyle Gavin. |
|||||
| B. | Advisa Update | FYI | Edward Rangel | 5 m | |
| III. | Finance & Operations | 8:47 AM | |||
| A. | Renewal Pathways | FYI | Jordan Habayeb | 15 m | |
| B. | Transaction Approvals | Vote | Jordan Habayeb | 5 m | |
| C. | Attendance Updates | FYI | Jordan Habayeb | 5 m | |
| IV. | Committee Updates | 9:12 AM | |||
| A. | Finance & Development | FYI | Matt Meer | 5 m | |
| B. | Governance | Vote | Nelson Frech | 5 m | |
|
Approve new CEO contract |
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| C. | Academic | Discuss | Edward Rangel | 5 m | |
| V. | Board Chair Update | 9:27 AM | |||
| A. | Updates | Discuss | Kristy Kainrath | 5 m | |
| VI. | Closing Items | 9:32 AM | |||
| A. | Adjourn Meeting | FYI | Kristy Kainrath | ||