Escuela Avancemos! Academy
Board Meeting (Virtual)
Published on September 15, 2020 at 8:13 AM EDT
Amended on September 16, 2020 at 12:36 PM EDT
Date and Time
Tuesday September 22, 2020 at 6:30 PM EDT
Location
Phone Numbers
(US)+1 304-691-0174
PIN: 884 934 066#
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 Regular Board Meeting on August 25, 2020 | |||||
| IV. | New Business | 6:32 PM | |||
| A. | Financial Audit presented by Wilkerson & Associate P.C. | Discuss | Lorilyn Coggins | 15 m | |
| B. | Account Designation Resolution | Vote | Lorilyn Coggins | 10 m | |
| C. | Escuela Avancemos! Contract Amendment No. 5 Approval | Vote | Cristina Stamatin | 10 m | |
| D. | Extended COVID-19 Learning Plan | Vote | Stephanie Yassine | 10 m | |
| V. | Reports | 7:17 PM | |||
| A. | 21st Century Community Learning Centers Monthly Report | Discuss | 21st Century Community Learning Centers | 10 m | |
| B. | Charter Schools Program Grant Monthly Report | Discuss | Lorilyn Coggins and Stephanie Yassine | 10 m | |
| C. | AUGUST FINANCIALS | Discuss | Lorilyn Coggins | 10 m | |
| D. | Sanga Monthly Management Report | Discuss | 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, October 27, 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 | ||