Las Américas ASPIRA Academy
ADCO Board Meeting with Executive Session (Strategic Planning from 4 - 6 pm)
Published on January 17, 2024 at 6:30 AM EST
Date and Time
Wednesday January 24, 2024 at 4:00 PM EST
Location
ASPIRA Charter High School
750 Otts Chapel Road
Newark, DE 19713
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Jeffrey Lawrence | 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 | 4:04 PM | |||
| A. | Strategic Planning | Discuss | Guillermina Gonzalez | 115 m | |
|
29 Del. C 10004 (b) (2) |
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| 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 November Meeting Minutes | Approve Minutes | Guillermina Gonzalez | 3 m | |
| IV. | FY23 Annual Report | 6:03 PM | |||
| A. | Review FY23 Annual Report | Discuss | Margie Lopez-Waite | 10 m | |
| B. | Approve FY23 Annual Report | Vote | Guillermina Gonzalez | 2 m | |
| V. | Finance | 6:15 PM | |||
| A. | Financial Report | FYI | Kellie Cruz | 25 m | |
|
November 2023 Financial Report December 2023 Financial Report FY24 Final Operating Budget
|
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| B. | Approval of Financial Reports | Vote | Guillermina Gonzalez | 5 m | |
|
Approval of November 2023 Financial Report Approval of December 2023 Financial Report Appproval if FY24 Final Operating Budget |
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| VI. | Operations | 6:45 PM | |||
| A. | Operations Update | FYI | Greg Panchisin | 5 m | |
| VII. | Development | 6:50 PM | |||
| A. | Development Update | FYI | Elizabeth Diaz | 5 m | |
| VIII. | DEIB | 6:55 PM | |||
| A. | DEIB Report | FYI | Pedro Viera, Jr. | 5 m | |
| IX. | PTO | 7:00 PM | |||
| A. | PTO Report | FYI | TBD | 5 m | |
| X. | CEO | 7:05 PM | |||
| A. | CEO Report | FYI | Margie Lopez-Waite | 10 m | |
| XI. | Closing Items | 7:15 PM | |||
| A. | Adjourn Meeting | Vote | Guillermina Gonzalez | 1 m | |