loader image

ASPIRA of Illinois – Leadership Through Education

Board of Directors of Aspira Inc. Of Illinois Regular Meeting Thursday, March 9, 2023 – 6:30 PM in Person

Board of Directors of Aspira Inc. Of Illinois Regular Meeting Thursday, March 9, 2023 - 6:30 PM in Person

ASPIRA BUSINESS & FINANCE HIGH SCHOOL – 2989 N. Milwaukee Avenue, Chicago, IL 60618

In order for us to prepare appropriately, please join the meeting promptly at 6:30 pm on Thursday, March
9, 2023 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 Meeting of the Board of Directors to begin at 6:30 pm on Thursday,
March 9, 2023. The purpose of the meeting is set forth in the following agenda:

Agenda
(Items in BOLD require Board action)

1. Call to Order
2. Roll Call
3. Approval: Agenda of March 9, 2023
4. Approval: Minutes of 1-12-2023 ASPIRA Board of Directors Meeting
5. Opportunity for Public Comment
6. Chairman Santiago Report
7. CEO Grillo Report
8. Board Committee Reports
9. Approval: Student Member Aspira Club Federation: Brittney Miguel
10. Approval: Parent Member: Laura Gracia
11. Approval: Youth Connection Charter Schools (YCCS) YCLA Campus
12. Approval: Aspira Early College High School – IHSA Membership Renewal – SY23/24
13. Approval: Board Training Agreement and Payment
14. Board Governance: Bylaws, Board Membership, Board Member Code of Conduct, Committee
Assignments, Educational Development Committee, Committee Staffing, and CEO Evaluation
Process
15. 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.
16. Return to Open Session
17. Adjournment

/s/ Julio Santiago
Chairman