Las Américas ASPIRA Academy

Minutes

ADCO Board Meeting with Executive Session

Public Session begins @ 6pm

Date and Time

Wednesday June 18, 2025 at 5:45 PM

Location

ASPIRA Academy

326 Ruthar Drive

Newark, DE 19711

Location

 

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Meeting ID: 870 5775 1802

 

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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:


 

Directors Present

A. Ben Addi (remote), C. Dipres (remote), E. Diaz (remote), J. Lawrence (remote), M. Ashraf (remote), M. Casanova (remote), P. Viera, Jr. (remote)

Directors Absent

A. Chávez, D. Curry, G. Gonzalez, K. Fana-Ruiz, R. Miranda, R. Redden-Huff

Guests Present

G. Panchisin (remote), K. Cruz (remote), M. Lopez-Waite (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

E. Diaz called a meeting of the board of directors of Las Américas ASPIRA Academy to order on Wednesday Jun 18, 2025 at 6:11 PM.

C.

Vote to enter Executive Session

There was no Executive Session.

II. Approval of Meeting Agenda and Meeting Minutes

A.

Approve May Meeting Minutes

P. Viera, Jr. made a motion to approve the minutes from ADCO Board Meeting with Executive Session on 05-28-25.
J. Lawrence seconded the motion.
The board VOTED unanimously to approve the motion.

III. Finance

A.

Financial Report

K. Cruz presented May 2025 Fininacial Report

B.

Approval of Financial Report

C. Dipres made a motion to approve May 2025 Financial Report.
P. Viera, Jr. seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Operations

A.

Operations Update

G. Panchisin provided update on HS Athletics Complex.

 

G. Panchisin provided update on Georgetown School expansion.

V. Development

A.

Development Update

E. Diaz presented the report.

VI. Con Cariño & PTO

A.

PTO Report

M. Ashraf presented the Con Carino and PTO update.

VII. CEO

A.

CEO Report

M. Lopez Waite presented her CEO report.

VIII. Closing Items

A.

Adjourn Meeting

C. Dipres made a motion to adjourn the meeting.
P. Viera, Jr. seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:42 PM.

Respectfully Submitted,
G. Panchisin