Escuela Avancemos! Academy
Escuela Avancemos Regular Board Meeting (Virtual)
Published on May 17, 2021 at 7:43 PM EDT
Amended on May 18, 2021 at 10:06 AM EDT
Date and Time
Tuesday May 18, 2021 at 6:30 PM EDT
Location
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https://us02web.zoom.us/j/84323421918
Meeting ID: 843 2342 1918
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https://us02web.zoom.us/j/84323421918
Meeting ID: 843 2342 1918
One tap mobile
+12532158782,,84323421918# US (Tacoma)
+13017158592,,84323421918# US (Washington DC)
Dial by your location +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 669 900 9128 US (San Jose) Meeting ID: 843 2342 1918
Find your local number: https://us02web.zoom.us/u/khZCXzrpa
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 Escuela Avancemos Regular Board Meeting (Virtual) on April 27, 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 | Lyndsey McClintic | 5 m | |
| B. | Borrowing Resolution | Vote | Lorilyn Coggins | 5 m | |
| V. | Reports | 6:44 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. | April 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: | 7:39 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 | 7:41 PM | |||
| A. | Authorizer Comments | Discuss | 5 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 15 m | ||
| VIII. | Closing Items | 8:01 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | Cristina Stamatin | 1 m | |
|
Tuesday, June 22, 2021, at 6:30 pm at Escuela Avancemos! Academy.
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| B. | Adjourn Meeting | Vote | 1 m | ||