Las Américas ASPIRA Academy
ADCO Board Meeting with Executive Session
Date and Time
Location
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https://us02web.zoom.us/j/82570234388
Meeting ID: 838 7023 4388
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Meeting ID: 838 1027 6430
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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. | Public Session Opens @ 6pm | ||||
| IV. | Approval of Meeting Agenda and Meeting Minutes | 6:00 PM | |||
| A. | Approve April Meeting Minutes | Approve Minutes | Guillermina Gonzalez | 3 m | |
| V. | Board Member Vacancy | 6:03 PM | |||
|
Nomination of Board Member |
|||||
| A. | Board Member Nomination | Discuss | Robert Redden-Huff | 5 m | |
| B. | Board Member Nomination | Vote | Guillermina Gonzalez | 2 m | |
| VI. | School Policy Update | 6:10 PM | |||
| A. | Review Updated School Policies | Discuss | Margie Lopez-Waite | 10 m | |
| B. | Approval of New School Polices | Vote | Guillermina Gonzalez | 4 m | |
| VII. | Finance | 6:24 PM | |||
| A. | Financial Reports | FYI | Kellie Cruz | 15 m | |
|
May 2024 Financial Report
|
|||||
| B. | Approval of Financial Report | Vote | Guillermina Gonzalez | 2 m | |
|
Approval of May 2024 Financial Report |
|||||
| VIII. | Operations | 6:41 PM | |||
| A. | Operations Update | FYI | Eli Oriol | 5 m | |
| IX. | Development | 6:46 PM | |||
| A. | Development Update | FYI | Elizabeth Diaz | 5 m | |
| X. | DEIB | 6:51 PM | |||
| A. | DEIB Report | FYI | Pedro Viera, Jr. | 10 m | |
| XI. | PTO | 7:01 PM | |||
| A. | PTO Report | FYI | TBD | 5 m | |
| XII. | CEO | 7:06 PM | |||
| A. | CEO Report | FYI | Margie Lopez-Waite | 15 m | |
| XIII. | Closing Items | 7:21 PM | |||
| A. | Adjourn Meeting | Vote | Guillermina Gonzalez | 1 m | |