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Download - Board Meeting Minutes 10.10.19 - pachs-chicago.org · Microsoft Word - Board Meeting Minutes 10.10.19.docx Created Date: 20200618164725Z

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Page 1: Board Meeting Minutes 10.10.19 - pachs-chicago.org · Microsoft Word - Board Meeting Minutes 10.10.19.docx Created Date: 20200618164725Z

Dr.PedroAlbizuCamposH.S.BoardMeetingminutesof10.10.2019

Welcome:ChairEvelynRiveraRollCall.Present:AngelaAcevedo,JaimeMoctezuma,EvelynRiveraandMikeStaudenmaier.MilagrosDeLaRosaisabsent.Quorumachieved.ApprovalofAgenda:MikeStaudenmaiermovedtoapprovetheAgenda.JaimeMoctezumaseconded.Vote:ApprovedunanimouslyApprovalofminutes:MikeStaudenmaiermovedtoapprovetheMinutes.JaimeMoctezumaseconded.Vote:ApprovedunanimouslyPublicParticipationNoPublicParticipation.PrincipalsReportPrincipalReport:Enrollmenthasbeenachieved.Schoolisfocusingonengagingstudentspersonallybyfocusingonthecommunication.TheschoolhasbecomeaLevel1school.ExecutiveDirectorsPresentation:E.D.preparedaPowerPointpresentationonthecapitalcampaignfor2700Haddon.Hewasonlyabletopresentthehistoryofpriorcampaignsandtheneedforadifferentapproachwithasolidbusinessplan.Anupdatewillbeprovidedatthenextmeeting.FiscalReportFiscalReport:Incomparisontothepreviousyear,PACHSisinabetterpositionintermsofrevenueandcashflow.TheschoolbodyisstillwaitingonafairlysubstantialamountofpaymentsfromtheAlternativeSchoolsNetwork.Thereisanestimated18-monthconsolidationtimeforthegreenhouseloan.InJune,therewasnopreparedbudget.Thereisnobudgettopresenttonight.ItwasunanimouslyagreedupontopresentthebudgetduringthemeetinginJanuary2020.NewBusiness:FundRaiser:MichaelOquendo’sNon-For-ProfitJingleJam.Thebuyinis$300.Theaimistomake$2500inonenight.TakesplaceinThursday,December12th2019.$20-$25.Thegoalistosell100tickets.YouthSummit:YouthEmpowermentSummitwillbeatRobertoClementeCommunityAcademy.PresentationswillbeheldonExpungement,MoneyManagement.TherewillbeajobfairandatableforCampostoperformrecruiting.DefiniteDozenSchedule:ExecutiveDirectorGarciaexplainedtheconceptoftheDefiniteDozenandopenedthevotefortheboardmemberstohosttheDefiniteDozen.Mr.MoctezumasaidthatthehospitalstartstoslowdownaroundJanuaryaswellasoneinDecember.BoardChairRiveravotedfortheDefiniteDozentoresumeinJanuary.AngelasaysshewouldbeabletohostforDecember.CandidatefortheBoard:MilagrosFernandezisbeingconsideredforthepositionofanewboardmember.Shereceivedveryhighpraise

Page 2: Board Meeting Minutes 10.10.19 - pachs-chicago.org · Microsoft Word - Board Meeting Minutes 10.10.19.docx Created Date: 20200618164725Z

frombothChairRiveraandMemberAcevedo.Jaimelikedthecandidate.MikeMotionedtoaddMilagrostotheboard.Jaimeseconded.Approvedunanimously.OMA-TrainingUpdate:SantosRivera.Retired.HeismarriedtotheVicePresidentofInter-GovernmentalAffairsofNortheastern.Meetingadjourned:NextmeetingJanuary9,2020


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