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ASPIRA of Illinois – Leadership Through Education

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News and Announcements

Aspira Regular Board Meeting of the Board of Directors of Aspira Inc. Of Illinois Wednesday, May 18, 2022 - 6:30 Pm via Zoom

Pursuant to Public Act 101-640, Gubernatorial Disaster Proclamation and Executive Order No. 97
issued by Governor Pritzker, Board members will participate electronically using a Zoom Webinar at
the link noted below which the public may join live. In order for us to prepare appropriately, please
join the meeting promptly at 6:30 p.m., May 18, 2022 to sign up for public comment, if you desire to
address the Board.

NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of Illinois,
will conduct a scheduled meeting of the Board of Directors to begin at 6:30 pm on Wednesday, May 18,
2022. This zoom meeting will be conducted via the following link:

Join Zoom Meeting
https://us06web.zoom.us/j/89925075962
Meeting ID: 899 2507 5962
One tap mobile – +13126266799,,89925075962# US (Chicago)

The purpose of the meeting is set forth in the following agenda:


AGENDA
Items in BOLD Require Board Action


I. Call to Order
II. Roll Call
III. Approval: Agenda of 5-18-2022
IV. Approval: Minutes of 2-16-2022 ASPIRA Board of Directors Meeting
V. Approval: Minutes of 4-7-2022 ASPIRA Board of Directors Special Meeting
VI. Opportunity for Public Comment
VII. Chairman Remarks
VIII. CEO Fernando E. Grillo Report
IX. Approval: New Board Member – Julio Santiago – Term May 18, 2022 to May 18, 2024
X. Approval: Board Director Renewal Term – Gustavo F. Vidal – May 7, 2022 to May 7, 2023
XI. Approval: Board Director Renewal Term – Luis A. Martinez – May 7, 2022 to May 7, 2023
XII. Approval: ASPIRA Charter School Network SY 2022-2023 Academic Calendar
To empower the Puerto Rican and Latino community through advocacy and the education and leadership development of its youth.
XIII. Approval: AEC School Rights and Identification of Students in Temporary Living Situations Attestation
XIV. Approval: ABF Illinois High School Association 2022-2023 Membership
XV. Approval: AEC Illinois High School Association 2022-2023 Membership
XVI. Closed Session
The ASPIRA Board will go into closed session as permitted by provisions of the Illinois Open Meetings
Act, 5 ILCS 120/1 et seq., the Board may discuss matters related to the appointment, employment, or
dismissal of an employee or officer, litigation, collective negotiations, and other exempt items that may come before the Board.
XVII. Open Session
XVIII. Adjournment /s/ David S. Rodriguez, Chairman

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