Escuela Avancemos! Academy
Board Meeting (Virtual)
Published on May 20, 2020 at 7:17 AM EDT
Amended on May 20, 2020 at 10:05 AM EDT
Date and Time
Tuesday May 19, 2020 at 6:30 PM EDT
Location
meet.google.com/efq-ganx-mwz · Up to 250 participants
Meeting ID
Phone Numbers
(US) +1 641-732-2543
PIN: 319 530 863#
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 | |||
| 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 | 1 m | |
| Approve minutes for Board Meeting (Virtual) on April 28, 2020 | |||||
| IV. | New Business | 6:32 PM | |||
| A. | Approval of the 2020-2021 Academic Calendar | Vote | Stephanie Yassine | 5 m | |
| B. | Approval of Annual Calendar of Regularly Scheduled Meetings | Vote | 5 m | ||
| C. | Resolution Authorizing Issuance Of Note In Anticipation Of State School Aid August Borrowing Through The Michigan Finance Authority | Vote | Lorilyn Coggins | 5 m | |
| D. | Banking | Discuss | Lorilyn Coggins and Yvonne Carr | 15 m | |
| V. | Reports | 7:02 PM | |||
| A. | Charter School Program Grant Monthly Report | Discuss | Dr. Coggins and Stephanie Yassine | 15 m | |
| B. | APRIL 2020 Financials | Discuss | Dr. Lorilyn Coggins | 15 m | |
| C. | 21st Century Community Learning Centers Monthly Report | Discuss | 21st Century Community Learning Centers | 15 m | |
| D. | Sanga Monthly Management Report | Discuss | Sean Townsin and Stephanie Yassine | 20 m | |
| VI. | Extended Public Comment: | 8:07 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 | 8:09 PM | |||
| A. | Authorizer Comments | Discuss | 5 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 15 m | ||
| VIII. | Closing Items | 8:29 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | 1 m | ||
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Tuesday, June 23, 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 | ||