Las Américas ASPIRA Academy
ADCO Board Meeting with Executive Session
Date and Time
Location
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Meeting ID: 838 1027 6430
Passcode: 490453
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Meeting ID: 838 1027 6430
Find your local number: https://us02web.zoom.us/u/kCKqa6qd8
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:45 PM | |||
| A. | Record Attendance | Alberto Chávez | 1 m | ||
| B. | Call the Meeting to Order | Elizabeth Diaz | 2 m | ||
| C. | Vote to enter Executive Session | Vote | Elizabeth Diaz | 1 m | |
| II. | II. Executive Session | 5:49 PM | |||
| A. | Strategic Planning | Discuss | Elizabeth Diaz | 10 m | |
|
29 Del. C 10004 (b) (2) |
|||||
| B. | Vote to Return to Public Session | Vote | Elizabeth Diaz | 1 m | |
| III. | Public Session Opens @ 6pm | ||||
| IV. | Approval of Meeting Agenda and Meeting Minutes | 6:00 PM | |||
| A. | Approve April Meeting Minutes | Approve Minutes | Elizabeth Diaz | 3 m | |
| V. | Board Spotlight | 6:03 PM | |||
|
TBD - West Campus Team Member |
|||||
| A. | Board Spotlight | FYI | Margie Lopez-Waite | 10 m | |
|
TBD - West Campus Team Member |
|||||
| VI. | Finance | 6:13 PM | |||
| A. | Financial Reports | FYI | Kellie Cruz | 15 m | |
|
April 2024 Financial Report
|
|||||
| B. | Approval of Financial Report | Vote | Elizabeth Diaz | 5 m | |
|
Approval of April 2024 Financial Report |
|||||
| VII. | Operations | 6:33 PM | |||
| A. | Operations Update | FYI | Greg Panchisin | 5 m | |
| VIII. | Development | 6:38 PM | |||
| A. | Development Update | FYI | Elizabeth Diaz | 5 m | |
| IX. | DEIB | 6:43 PM | |||
| A. | DEIB Report | FYI | Pedro Viera, Jr. | 10 m | |
| X. | PTO | 6:53 PM | |||
| A. | PTO Report | FYI | TBD | 5 m | |
| XI. | CEO | 6:58 PM | |||
| A. | CEO Report | FYI | Margie Lopez-Waite | 15 m | |
| XII. | Closing Items | 7:13 PM | |||
| A. | Adjourn Meeting | Vote | Elizabeth Diaz | 1 m | |