Las Américas ASPIRA Academy
ADCO Board Meeting with Executive Session
Date and Time
Location
Join Zoom Meeting
https://us02web.zoom.us/j/89048894826?pwd=VVRLbndrRGFHYldqRFE1WTJRRGVzdz09
Meeting ID: 890 4889 4826
Passcode: 174372
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Meeting ID: 890 4889 4826
Find your local number: https://us02web.zoom.us/u/kcPyCCoEhF
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Vote to enter Executive Session | |
| II. | Executive Session | |
| A. | Strategic Planning | |
|
29 Del. C 10004 (b) (2) |
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| B. | Vote to Return to Public Session | |
| III. | Approval of Meeting Agenda and Meeting Minutes | |
| A. | Approve January meeting agenda and December meeting minutes | |
| IV. | LAAA Team Member Spotlight | |
| A. | Nemorio “Nemo” Rosas | |
| V. | Finance | |
| A. | Financial Report | |
|
December 2022 Financial Report |
||
| B. | Approval of Financial Report | |
|
Approval of December 2022 Financial Report |
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| C. | Fiscal Year 2023 Final Operating Budget | |
| D. | Approval Fiscal Year 2023 Final Operating Budget | |
| VI. | Operations | |
| A. | Operations Update | |
| VII. | Development | |
| A. | Development Update | |
| VIII. | DEIB | |
| A. | DEIB Report | |
| IX. | PTO | |
| A. | PTO Report | |
| X. | CEO | |
| A. | CEO Report | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |