Las Américas ASPIRA Academy
ADCO Board Meeting with Executive Session
Date and Time
Location
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https://us02web.zoom.us/j/84976379803
Meeting ID: 849 7637 9803
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Meeting ID: 849 7637 9803
Find your local number: https://us02web.zoom.us/u/kezxaNwfGk
Vision
To develop ASPIRANTES who are biliterate influencers and decision makers.
Mission
To educate and empower each ASPIRANTE to realize their full potential and positively impact their communities.
Equity Statement
We commit to:
- Identify and dismantle systemic inequities within education that contribute to opportunity gaps for our students.
- Create a culture of caring that embraces all the identities of our school community members and provides a sense of belonging for all.
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 January Meeting Minutes | Approve Minutes | Guillermina Gonzalez | 3 m | |
| V. | Executive Session Action Item | 6:03 PM | |||
| A. | Executive Session Action Item | Vote | Guillermina Gonzalez | 2 m | |
| VI. | Required ADCO Board Training (follow up) | 6:05 PM | |||
| A. | ADCO Board Training | FYI | Greg Panchisin | 3 m | |
|
PDMS Course #42571; Section # 86302 2-hour online Special Education Due Process Hearing Training |
|||||
| VII. | Finance | 6:08 PM | |||
| A. | Financial Report | FYI | Kellie Cruz | 10 m | |
|
January 2025 Financial Report
|
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| B. | Approval of Financial Report | Vote | Guillermina Gonzalez | 2 m | |
|
Approval of January 2025 Financial Report
|
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| VIII. | Operations | 6:20 PM | |||
| A. | Operations Update | FYI | Greg Panchisin | 3 m | |
| IX. | Development | 6:23 PM | |||
| A. | Development Update | FYI | Elizabeth Diaz | 5 m | |
| X. | DEIB | 6:28 PM | |||
| A. | DEIB Report | FYI | Pedro Viera, Jr. | 10 m | |
| XI. | PTO | 6:38 PM | |||
| A. | PTO Report | FYI | Munazah Ashraf | 5 m | |
| XII. | CEO | 6:43 PM | |||
| A. | CEO Report | FYI | Margie Lopez-Waite | 15 m | |
| XIII. | Closing Items | 6:58 PM | |||
| A. | Adjourn Meeting | Vote | Guillermina Gonzalez | 1 m | |