Final

Escuela Avancemos! Academy

Escuela Avancemos Board Meeting (Virtual)

Published on February 22, 2021 at 5:53 PM EST

Date and Time

Tuesday February 23, 2021 at 6:30 PM EST

Location

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Meeting ID: 867 8606 2705
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Meeting ID: 867 8606 2705
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MISSION STATEMENT:  Prepare, educate, and inspire every child, every day to be lifelong leaders and learners in our 21st-century world.
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  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 Escuela Avancemos Regular Board Meeting (Virtual) on January 26, 2021  
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 and Lyndsey McClintic 15 m
  B. Resolution Requesting a Contract Amendment Vote Stephanie Yassine 10 m
   
  • Expand into 8th grade 
  • Increase projected school enrollment from 375 to 425 students for the 2021-2022 school year
  • Add a modular unit to the Academy's site located at 2635 Howard St., Detroit, MI 48216
  
V. Reports 6:59 PM
  A. 21st Century Community Learning Centers Monthly Report Discuss Dahime Gordon 10 m
  B. Charter Schools Program Grant Monthly Report Discuss Lorilyn Coggins 10 m
  C. January Financials Discuss Lorilyn Coggins 10 m
  D. Sanga Monthly Management Report Discuss Lyndsey McClintic, Stephanie Yassine and Ana Ulloa 25 m
VI. Extended Public Comment: 7:54 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 7:56 PM
  A. Authorizer Comments Discuss 5 m
  B. Escuela Avancemos! Academy Board of Directors Comments Discuss 15 m
VIII. Closing Items 8:16 PM
  A. Reconfirmation of Next Board Meeting FYI Cristina Stamatin 1 m
   
Tuesday, March 23, 2021, at 6:30 pm at Escuela Avancemos! Academy; Zoom meeting.
 
  
  B. Adjourn Meeting Vote 1 m