Escuela Avancemos! Academy
Regular Board Meeting
Published on January 23, 2020 at 6:51 PM EST
Amended on January 28, 2020 at 2:31 PM EST
Date and Time
Tuesday January 28, 2020 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
| I. | Opening Items | |
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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 | |
| A. | Approval of Agenda | |
| III. | Consent Agenda Item | |
| A. | Approval of Prior Meeting Minutes | |
| Approve minutes for Regular Board Meeting on December 17, 2019 | ||
| IV. | New Business | |
| A. | Resolution to Approve Updated Fall 2019 Board Policies | |
| B. | Resolution to Approve 2019-2020 School Calendar Amendment | |
| C. | Resolution Requesting a Contract Amendment - Projected Enrollment | |
| D. | Charter School Program Grant Monthly Report | |
| E. | Fraudulent Charges on Comerica Account | |
| V. | Reports | |
| A. | DECEMBER 2019 Financials | |
| B. | 21st Century Community Learning Centers Monthly Report | |
| C. | Sanga Monthly Management Report | |
| VI. | Extended Public Comment: | |
| A. | This public comment section is reserved for all remaining comments. | |
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Board members should not respond to audience member concerns.
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| VII. | Board Comments | |
| A. | Authorizer Comments | |
| B. | Escuela Avancemos! Academy Board of Directors Comments | |
| VIII. | Closing Items | |
| A. | Reconfirmation of Next Board Meeting | |
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Tuesday, February 25, 2020, at 6:30 pm at Escuela Avancemos! Academy;
2635 Howard St Detroit, MI 48216 |
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| B. | Adjourn Meeting | |