Escuela Avancemos! Academy
Board Meeting (Virtual)
Published on October 22, 2020 at 3:00 PM EDT
Amended on October 27, 2020 at 8:15 AM EDT
Date and Time
Tuesday October 27, 2020 at 6:30 PM EDT
Location
Join Zoom Meeting https://us02web.zoom.us/j/88099088003
Meeting ID: 880 9908 8003
One tap mobile +13462487799,,88099088003# US (Houston) +16699009128,,88099088003# US (San Jose)
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 | 2 m | |||
| II. | Approval of Agenda | 6:32 PM | |||
| A. | Approval of Agenda | Vote | Cristina Stamatin | 1 m | |
| III. | Consent Agenda Item | 6:33 PM | |||
| A. | Approval of Prior Meeting Minutes | Approve Minutes | Cristina Stamatin | 1 m | |
| Approve minutes for Board Meeting (Virtual) on September 22, 2020 | |||||
| IV. | New Business | 6:34 PM | |||
| A. | Monthly Extended COVID-19 Learning Plans (“ECLP”) Actions Resolution. Any public comment on the Extended COVID Learning Report? | Vote | Ana Ulloa | 10 m | |
| B. | Adopt National Charter Schools Institute (NCSI) Fall 2020 Board Policies Updates | Vote | Cristina Stamatin | 5 m | |
| C. | Designated Signatory-Fiscal Resolution | Vote | Cristina Stamatin | 5 m | |
| V. | Reports | 6:54 PM | |||
| A. | 21st Century Community Learning Centers Monthly Report | Discuss | Michelle Hadous | 10 m | |
| B. | Charter Schools Program Grant Monthly Report | Discuss | Lorilyn Coggins | 10 m | |
| C. | SEPTEMBER FINANCIALS | Discuss | Lorilyn Coggins | 10 m | |
| D. | Sanga Monthly Management Report | Discuss | Ana Ulloa | 20 m | |
| VI. | Extended Public Comment: | 7:44 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 | 7:46 PM | |||
| A. | Authorizer Comments | Discuss | 5 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 15 m | ||
| VIII. | Closing Items | 8:06 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | Cristina Stamatin | 1 m | |
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Tuesday, November 17, 2020, at 6:30 pm at Escuela Avancemos! Academy; Zoom meeting.
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| B. | Adjourn Meeting | Vote | 1 m | ||