Las Américas ASPIRA Academy
ADCO Board Meeting with Executive Session
Date and Time
Location
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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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Marisa Terranova-Fissel | 1 m | ||
| B. | Call the Meeting to Order | Guillermina Gonzalez | 2 m | ||
| C. | Vote to enter Executive Session | Vote | Guillermina Gonzalez | 1 m | |
| II. | II. Executive Session | 5:34 PM | |||
| A. | Strategic Planning | Discuss | Guillermina Gonzalez | 55 m | |
|
29 Del. C 10004 (b) (2) |
|||||
| B. | Vote to Return to Public Session | Vote | Guillermina Gonzalez | 1 m | |
| III. | Approval of Meeting Agenda and Meeting Minutes | 6:30 PM | |||
| A. | Approve April Meeting Minutes | Approve Minutes | Guillermina Gonzalez | 3 m | |
| IV. | LAAA Team Member Spotlight | 6:33 PM | |||
| A. | Kim Whyte - Enrichment Director | FYI | Margie Lopez-Waite | 10 m | |
| V. | Finance | 6:43 PM | |||
| A. | Financial Report | FYI | Greg Panchisin | 10 m | |
|
March 2023 and April 2023 Financial Reports |
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| B. | Approval of Financial Report | Vote | Guillermina Gonzalez | 2 m | |
|
Approval of March 2023 and April 2023 Financial Reports |
|||||
| VI. | Operations | 6:55 PM | |||
| A. | Operations Update | FYI | Greg Panchisin | 2 m | |
| VII. | Development | 6:57 PM | |||
| A. | Development Update | FYI | Marisa Terranova-Fissel | 2 m | |
| VIII. | DEIB | 6:59 PM | |||
| A. | DEIB Report | FYI | Rebecca Penix-Tadsen | 2 m | |
| IX. | PTO | 7:01 PM | |||
| A. | PTO Report | FYI | Ana Viscarra Gikas | 2 m | |
| X. | CEO | 7:03 PM | |||
| A. | CEO Report | FYI | Margie Lopez-Waite | 10 m | |
| XI. | Closing Items | 7:13 PM | |||
| A. | Adjourn Meeting | Vote | Guillermina Gonzalez | 1 m | |