Escuela Avancemos! Academy
Regular Board Meeting
Published on August 24, 2020 at 9:31 AM EDT
Amended on August 25, 2020 at 12:31 PM EDT
Date and Time
Tuesday August 25, 2020 at 6:30 PM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/89992357600?pwd=cXFUU3BKMkIzd2d3RVE5Zjk3ZGFiZz09
Meeting ID: 899 9235 7600
Passcode: 149227
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https://us02web.zoom.us/j/89992357600?pwd=cXFUU3BKMkIzd2d3RVE5Zjk3ZGFiZz09
Meeting ID: 899 9235 7600
Passcode: 149227
Find your local number: https://us02web.zoom.us/u/k1IXXYcpb
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 | |
| IV. | New Business | 6:32 PM | |||
| A. | 2020-2021 School Calendar Amendment Resolution | Vote | Stephanie Yassine | 5 m | |
| B. | Hoekstra Transportation Purchase Approval Resolution | Vote | Ana Ulloa | 15 m | |
| C. | Title IX Special Release Board Policy Updates | Vote | Cristina Stamatin | 5 m | |
| V. | Reports | 6:57 PM | |||
| A. | 21st Century Community Learning Centers Monthly Report | Discuss | 21st Century Community Learning Centers | 15 m | |
| B. | Charter Schools Program Grant Monthly Report | Discuss | Lorilyn Coggins and Stephanie Yassine | 15 m | |
| C. | JULY FINANCIALS | Discuss | Lorilyn Coggins | 15 m | |
| D. | Sanga Monthly Management Report | Discuss | Stephanie Yassine | 20 m | |
| VI. | Extended Public Comment: | 8:02 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 | 8:04 PM | |||
| A. | Authorizer Comments | Discuss | 5 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 15 m | ||
| VIII. | Closing Items | 8:24 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | 1 m | ||
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Tuesday, September 22, 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 | ||