Las Américas ASPIRA Academy
Minutes
ADCO Board Meeting with Executive Session
Date and Time
Wednesday June 26, 2024 at 5:00 PM
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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Directors Present
A. Chávez (remote), E. Diaz (remote), G. Gonzalez (remote), J. Lawrence (remote), R. Redden-Huff (remote), R. Rhem (remote)
Directors Absent
A. Ben Addi, C. Dipres, K. Fana-Ruiz, P. Viera, Jr., R. Miranda
Guests Present
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. II. Executive Session
A.
Strategic Planning
B.
Vote to Return to Public Session
III. Approval of Meeting Agenda and Meeting Minutes
A.
Approve May Meeting Minutes and June Meeting Agenda
IV. Board Member Vacancy
A.
Board Member Nomination
V. School Policy Update
A.
Review Updated School Policies
M. Lopez-Waite presented updated school policies.
B.
Approval of New School Polices
VI. Finance
A.
Financial Reports
K. Cruz gave the financial reports presentation.
B.
Approval of Financial Report
VII. Operations
A.
Operations Update
E. Oriol presented the Operations update. We have all signatures necessary to utilize the fields for school sports.
VIII. Development
A.
Development Update
E. Diaz gave the Development report.
IX. DEIB
A.
DEIB Report
No report.
X. PTO
A.
PTO Report
No report. However, M. Lopez-Waite has someone in mind to chair the PTO committee.
XI. CEO
A.
CEO Report
M. Lopez-Waite presented the CEO report.
The Board discussed strategic planning.