Escuela Avancemos! Academy
Regular Board Meeting
Published on December 11, 2019 at 2:10 PM EST
Amended on December 18, 2019 at 7:37 AM EST
Date and Time
Tuesday December 17, 2019 at 6:30 PM EST
Location
2635 Howard St Detroit, MI 48216
MISSION STATEMENT: Prepare, educate, and inspire every child, every day to be lifelong leaders and learners in our 21st-century world.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| II. | Approval of Agenda | 6:30 PM | |||
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Academic Excellence
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| A. | Approval of Agenda | Vote | Cristina Stamatin | 1 m | |
| III. | Consent Agenda Item | 6:31 PM | |||
| A. | Approval of Prior Meeting Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Regular Board Meeting on November 19, 2019 | |||||
| IV. | New Business | 6:33 PM | |||
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Development
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| A. | Resolution Requesting a Contract Amendment | Vote | Sean Townsin and Stephanie Yassine | 20 m | |
| B. | Resolution Requesting Change in Number of the Board of Directors | Vote | Cristina Stamatin | 10 m | |
| C. | Charter School Program Grant | Discuss | Stephanie Yassine and Dr. Coggins | 10 m | |
| V. | Reports | 7:13 PM | |||
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Facility
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| A. | NOVEMBER 2019 Financials | Discuss | Dr. Lorilyn Coggins | 10 m | |
| B. | 21st Century Community Learning Centers Monthly Report | Discuss | 21st Century Community Learning Centers | 5 m | |
| C. | Sanga Monthly Management Report | Discuss | Sean Townsin and Stephanie Yassine | 25 m | |
| VI. | Extended Public Comment: | 7:53 PM | |||
| A. | This public comment section is reserved for all remaining comments. | Discuss | 2 m | ||
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Board members should not respond to audience member concerns.
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| VII. | Board Comments | 7:55 PM | |||
| A. | Authorizer Comments | Discuss | 10 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 20 m | ||
| VIII. | Closing Items | 8:25 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | 1 m | ||
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Tuesday, January 28, 2020, at 6:30 pm at Escuela Avancemos! Academy;
2635 Howard St Detroit, MI 48216 |
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| B. | Adjourn Meeting | Vote | 1 m | ||