Las Américas ASPIRA Academy
Minutes
ADCO Board Meeting with Executive Session
Date and Time
Wednesday February 26, 2025 at 5:00 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/87057751802?pwd=O4rcYzpnF8M0sRgHq2Cr7NM6Dq3Wa4.1
Meeting ID: 870 5775 1802
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Meeting ID: 870 5775 1802
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.
Directors Present
C. Dipres (remote), D. Curry (remote), E. Diaz (remote), G. Gonzalez (remote), J. Lawrence (remote), K. Fana-Ruiz (remote), M. Ashraf (remote), M. Casanova (remote), P. Viera, Jr. (remote), R. Miranda (remote), R. Redden-Huff (remote)
Directors Absent
A. Ben Addi, A. Chávez
Ex Officio Members Present
G. Panchisin (remote), K. Cruz (remote), M. Lopez-Waite (remote)
Non Voting Members Present
G. Panchisin (remote), K. Cruz (remote), M. Lopez-Waite (remote)
Guests Present
Karen Contreras (remote), Kevin Hudson (remote), Wanda Lopez (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 January Meeting Minutes
IV. Executive Session Action Item
A.
Executive Session Action Item
V. Required ADCO Board Training (follow up)
A.
ADCO Board Training
VI. Finance
A.
Financial Report
K. Cruz presented the January 2025 Financial Report.
B.
Approval of Financial Report
VII. Operations
A.
Operations Update
G. Panchisin provided an update.
VIII. Development
A.
Development Update
E. Diaz provided update.
IX. DEIB
A.
DEIB Report
P. Viera provided update.
X. PTO
A.
PTO Report
P. Viera provided update.
XI. CEO
A.
CEO Report
M. Lopez Waite provided update.
G. Panchiisn reminded Board of required Special Education Due Process Hearing training.