Escuela Avancemos! Academy
Escuela Avancemos Board Meeting (Virtual)
Published on June 19, 2020 at 10:46 AM EDT
Amended on June 19, 2020 at 11:54 AM EDT
Date and Time
Tuesday June 23, 2020 at 6:30 PM EDT
Location
Phone Numbers
(US) +1 573-401-1082
PIN: 773 150 662#
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 | 1 m | |
| Approve minutes for Board Meeting (Virtual) on May 19, 2020 | |||||
| IV. | New Business | 6:32 PM | |||
| A. | Election of Officers | Vote | Cristina Stamatin | 5 m | |
| B. | Approval of Board Corresponding Agent | Vote | 1 m | ||
| C. | Approval of McKinney-Vento Homeless Children and Youth Liason | Vote | Cristina Stamatin | 1 m | |
| D. | Approval of Chief Administrative Officer Designation | Vote | Cristina Stamatin | 1 m | |
| E. | Approval of Title IX Representative | Vote | Cristina Stamatin | 1 m | |
| F. | Approval of Designation of Legal Counsel | Vote | Cristina Stamatin | 1 m | |
| G. | Approval of Freedom of Information Act Representative | Vote | Cristina Stamatin | 1 m | |
| H. | Approval of the Office of Civil Rights Representative | Vote | Cristina Stamatin | 1 m | |
| I. | Approval of School Safety Liaison | Vote | Cristina Stamatin | 1 m | |
| J. | Adopt National Charter Schools Institute (NCSI) Spring 2020 Board Policies | Vote | Cristina Stamatin | 10 m | |
|
Board Policies Definitions
2210 Curriculum Development – Approved Courses
2412 Homebound Instruction Program
8210 Academy Calendar
8400 Academy Safety Information
8450 Control of Casual Contact Communicable Diseases
8462 Student Abuse and Neglect
|
|||||
| K. | Approval of the 21ST Century Community Learning Centers Summer Program | Vote | Cristina Stamatin | 5 m | |
| L. | Approval of the 2019-2020 Amended Budget | Vote | Lorilyn Coggins | 5 m | |
| M. | Approval of the 2020-2021 Projected Operating Budget | Vote | Lorilyn Coggins | 5 m | |
| V. | Reports | 7:10 PM | |||
| A. | Charter School Program Grant Monthly Report | Discuss | Dr. Coggins and Stephanie Yassine | 10 m | |
| B. | MAY 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: | 8:10 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 | 8:12 PM | |||
| A. | Authorizer Comments | Discuss | 5 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 15 m | ||
| VIII. | Closing Items | 8:32 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | 1 m | ||
|
Tuesday, August 25, 2020, at 6:30 pm at Escuela Avancemos! Academy;
2635 Howard St Detroit, MI 48216 |
|||||
| B. | Adjourn Meeting | Vote | 1 m | ||