Adelante Schools
Adelante Schools Board Meeting
Date and Time
Friday December 20, 2024 at 8:30 AM EST
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 | Edward Rangel | 10 m | |
| B. | IPS Contract Renewal Update | Vote | Edward Rangel | 15 m | |
| C. | Legislative Updates | FYI | Edward Rangel | 5 m | |
| III. | Finance & Operations | 9:07 AM | |||
| A. | Grant Updates | FYI | Jordan Habayeb | 5 m | |
| B. | Budget Impacts | FYI | Jordan Habayeb | 5 m | |
| C. | OEI Dashboard | FYI | Jordan Habayeb | 2 m | |
| D. | Transaction Approvals | Vote | Jordan Habayeb | 5 m | |
| E. | Audit Updates | FYI | Jordan Habayeb | 3 m | |
| F. | Attendance Updates | FYI | Jordan Habayeb | 5 m | |
| IV. | Committee Updates | 9:32 AM | |||
| A. | Finance & Development | FYI | Matt Meer | 10 m | |
| B. | Governance | FYI | Barb Burcope | 10 m | |
| C. | Academic | Discuss | Matthew Rooney | 10 m | |
| V. | Board Chair Update | 10:02 AM | |||
| A. | Reporting Requirements | Discuss | Kristy Kainrath | 5 m | |
|
B. Chandler provides updates on upcoming OEI Reports |
|||||
| B. | Board Chair Check-In Meetings | FYI | Kristy Kainrath | 5 m | |
| VI. | Closing Items | 10:12 AM | |||
| A. | Adjourn Meeting | FYI | Kristy Kainrath | ||