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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| II. | Approval of Agenda | 6:30 PM | |||
| A. | Approval of Agenda | Vote | Cristina Stamatin | 1 m | |
| III. | Consent Agenda Item | 6:31 PM | |||
| A. | Approval of Prior Meeting Minutes | Approve Minutes | Cristina Stamatin | 2 m | |
| Approve minutes for Regular Board Meeting on December 17, 2019 | |||||
| IV. | New Business | 6:33 PM | |||
| A. | Resolution to Approve Updated Fall 2019 Board Policies | Vote | Cristina Stamatin | 5 m | |
| B. | Resolution to Approve 2019-2020 School Calendar Amendment | Vote | Stephanie Yassine | 5 m | |
| C. | Resolution Requesting a Contract Amendment - Projected Enrollment | Vote | Sean Townsin and Stephanie Yassine | 5 m | |
| D. | Charter School Program Grant Monthly Report | Discuss | Stephanie Yassine and Dr. Coggins | 10 m | |
| E. | Fraudulent Charges on Comerica Account | Discuss | Lorilyn Coggins | 5 m | |
| V. | Reports | 7:03 PM | |||
| A. | DECEMBER 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: | 7:43 PM | |||
| A. | This public comment section is reserved for all remaining comments. | Discuss | 2 m | ||
|
Board members should not respond to audience member concerns.
|
|||||
| VII. | Board Comments | 7:45 PM | |||
| A. | Authorizer Comments | Discuss | 10 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 20 m | ||
| VIII. | Closing Items | 8:15 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | 1 m | ||
|
Tuesday, February 25, 2020, at 6:30 pm at Escuela Avancemos! Academy;
2635 Howard St Detroit, MI 48216 |
|||||
| B. | Adjourn Meeting | Vote | 1 m | ||