Escuela Avancemos Board Meeting (Virtual) Agenda

March 23, 2021, 6:30-8:30 PM

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Published on March 19, 2021 at 1:05 PM EDT

Amended on March 23, 2021 at 11:41 AM EDT

Tuesday March 23, 2021 at 6:30 PM EDT

Meeting ID: 885 2516 3614

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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.

			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 Board Meeting (Virtual) on February 23, 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.	Approval of the 2020-2021 Amended Budget
V.	Reports				6:49 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.	February 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:				7:44 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				7:46 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
		Tuesday, April 27, 2021, at 6:30 pm at Escuela Avancemos! Academy
	B.	Adjourn Meeting	Vote		1 m