Las Américas ASPIRA Academy
Minutes
ADCO Board Meeting with Executive Session
Date and Time
Wednesday November 15, 2023 at 5:30 PM
Location
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Meeting ID: 838 1027 6430
Find your local number: https://us02web.zoom.us/u/kCKqa6qd8
Directors Present
A. Ben Addi (remote), A. Chávez (remote), E. Diaz (remote), G. Gonzalez (remote), J. Lawrence (remote), P. Viera, Jr. (remote), R. Miranda (remote), R. Redden-Huff (remote)
Directors Absent
C. Dipres, K. Fana-Ruiz, M. Terranova-Fissel, R. Rhem
Directors who arrived after the meeting opened
A. Ben Addi, J. Lawrence
Directors who left before the meeting adjourned
A. Ben Addi
Guests Present
G. Panchisin (remote), Kellie Cruz (remote), M. Lopez-Waite (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Vote to enter Executive Session
II. Executive Session
A.
Strategic Planning
B.
Vote to Return to Public Session
III. Approval of Meeting Agenda and Meeting Minutes
A.
Approval of November Meeting Agenda
B.
Approve October Meeting Minutes
IV. Board Spotlight
A.
Job Saavedra - Extended Care Program Coordinator
J. Saavedra presented to the Board.
V. Finance
A.
Financial Report
K. Cruz presented the October 2023 financials.
B.
Approval of Financial Report
VI. Operations
A.
Operations Update
G. Panchisin presented the Operations report. High School had its final New Castle County inspection. In two weeks, entire LAAA student body will be eligible to receive free/reduced meals.
VII. Development
A.
Development Update
E. Diaz gave the Development presentation.
VIII. DEIB
A.
DEIB Report
P. Viera presented the DEIB report.
IX. CEO
A.
CEO Report
M. Lopez Waite presented the CEO report.
The Board discussed strategic planning.