Adelante Schools
Adelante Schools Board Meeting
Date and Time
Friday April 18, 2025 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 | 2 m | |
| Approve minutes for Adelante Schools Board Meeting on February 21, 2025 | |||||
| II. | CEO Report | 8:38 AM | |||
| A. | Ebullience & Spotlight: Student Council | FYI | Leah Kuruzar | 5 m | |
| B. | Strategic Planning | FYI | Edward Rangel | 10 m | |
| III. | Finance & Operations | 8:53 AM | |||
| A. | Transaction Approvals | Vote | Brendan Chandler | 5 m | |
|
Note: There is an error in the payroll tax and benefit calculations - waiting on a correction from CIES |
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| IV. | FY26 Budget Appropriations | 8:58 AM | |||
| A. | FY26 Budget Hearing | Discuss | Brendan Chandler | 10 m | |
| V. | Committee Updates | 9:08 AM | |||
| A. | Finance & Development | FYI | Matt Meer | 10 m | |
| B. | Governance | FYI | Barb Burcope | 10 m | |
| C. | Academic | Discuss | Chrissy Franz | 15 m | |
| VI. | Board Chair Update | 9:43 AM | |||
| A. | Board Meeting Schedule SY25-26 | Vote | Kristy Kainrath | 3 m | |
| B. | Upcoming OEI Reports | FYI | Brendan Chandler | 3 m | |
|
Board Responsibilities Due 6/30: Board Eval of School Leadership Board Self-Evaluation Board Eval of CMO/EMO (if applicable) |
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| VII. | Closing Items | 9:49 AM | |||
| A. | Adjourn Meeting | FYI | Kristy Kainrath | ||