Las Américas ASPIRA Academy
ADCO Board Meeting with Executive Session
Date and Time
Location
West Campus
750 Otts Chapel Road
Newark, DE 19713
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 | 5:00 PM | |||
| A. | Record Attendance | Alberto Chávez | 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 | 5:04 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 | 6:00 PM | |||
| A. | Approve June Meeting Minutes | Approve Minutes | Guillermina Gonzalez | 3 m | |
| IV. | Board Spotlight | 6:03 PM | |||
|
Veronica Torres - HR Specialist |
|||||
| A. | Board Spotlight | FYI | Greg Panchisin | 10 m | |
|
Veroncia Torres - HR Specialist |
|||||
| V. | Finance | 6:13 PM | |||
| A. | Financial Reports | FYI | Greg Panchisin | 15 m | |
|
June 2023 and July 2023 Financial Reports FY24 Preliminary Operating Budget |
|||||
| B. | Approval of Financial Reports & Preliminary Operating Budget | Vote | Guillermina Gonzalez | 5 m | |
|
Approval of June 2023 Financial Report Approval of July 2023 Financial Report Approval of FY24 Preliminary Opertaing Budget |
|||||
| VI. | Operations | 6:33 PM | |||
| A. | Operations Update | FYI | Greg Panchisin | 2 m | |
| VII. | Development | 6:35 PM | |||
| A. | Development Update | FYI | TBD | 2 m | |
| VIII. | DEIB | 6:37 PM | |||
| A. | DEIB Report | FYI | TBD | 2 m | |
| IX. | PTO | 6:39 PM | |||
| A. | PTO Report | FYI | TBD | 2 m | |
| X. | CEO | 6:41 PM | |||
| A. | CEO Report | FYI | Margie Lopez-Waite | 10 m | |
| XI. | Closing Items | 6:51 PM | |||
| A. | Adjourn Meeting | Vote | Guillermina Gonzalez | 1 m | |