Adelante Schools
Minutes
Governance Committee Meeting
Date and Time
Wednesday January 14, 2026 at 5:00 PM
Location
Skender: 1549 E Greyhound Pass, Carmel, IN 46032
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.
Committee Members Present
B. Burcope, K. Kainrath (remote), N. Frech
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Frech called a meeting of the Governance Committee of Adelante Schools to order on Wednesday Jan 14, 2026 at 5:02 PM.
C.
Approve Minutes
N. Frech made a motion to approve the minutes from Governance Committee Meeting on 11-20-25.
K. Kainrath seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Strategic Planning
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:15 PM.
Respectfully Submitted,
N. Frech
Committee discussed succession planning.