Las Américas ASPIRA Academy
Minutes
ADCO Board Meeting with Executive Session
Date and Time
Wednesday May 24, 2023 at 5:30 PM
Location
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Meeting ID: 890 4889 4826
Passcode: 174372
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Meeting ID: 890 4889 4826
Find your local number: https://us02web.zoom.us/u/kcPyCCoEhF
Directors Present
A. Ben Addi (remote), A. Viscarra Gikas (remote), G. Gonzalez (remote), J. Lawrence (remote), K. Fana-Ruiz (remote), M. Terranova-Fissel (remote), P. Viera, Jr. (remote), R. Penix-Tadsen (remote), R. Redden-Huff (remote)
Directors Absent
A. Chávez, C. Dipres, E. Diaz, M. Brown, R. Rhem
Guests Present
G. Panchisin (remote), M. Lopez-Waite (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Vote to enter Executive Session
II. II. Executive Session
A.
Strategic Planning
Discussion regarding additional policies at school.
B.
Vote to Return to Public Session
III. Approval of Meeting Agenda and Meeting Minutes
A.
Approve April Meeting Minutes
IV. LAAA Team Member Spotlight
A.
Kim Whyte - Enrichment Director
Kim Whyte gave a presentation to the board.
V. Finance
A.
Financial Report
G. Panchisin gave the financial reports from March and April.
B.
Approval of Financial Report
VI. Operations
A.
Operations Update
G. Panchisin gave the operations update.
VII. Development
A.
Development Update
M. Terranova Fissel gave an update from the Development Committee.
VIII. DEIB
A.
DEIB Report
R. Penix-Tadsen gave the DEIB report.
IX. PTO
A.
PTO Report
A. Viscarra Gikas updated the board regarding the PTO.
X. CEO
A.
CEO Report
M. Lopez Waite gave the CEO Report.
Discussion regarding meal plan policy.