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Escuela Avancemos! Academy

Escuela Avancemos Special Board Meeting (Virtual)

Published on June 21, 2021 at 2:12 PM EDT
Amended on June 21, 2021 at 3:15 PM EDT

Date and Time

Monday June 21, 2021 at 6:30 PM EDT

Location

Join Zoom Meeting https://us02web.zoom.us/j/89432833321
Meeting ID: 894 3283 3321
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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
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 and Stephanie Yassine 5 m
  B. Election of Officers Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 5 m
  C. Approval of Board Corresponding Agent Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 1 m
  D. Approval of McKinney-Vento Homeless Children and Youth Liaison Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 1 m
  E. Approval of Chief Administrative Officer Designation Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 1 m
  F. Approval of Title IX Representative Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 1 m
  G. Approval of Designation of Legal Counsel Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 1 m
  H. Approval of Freedom of Information Act Representative Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 1 m
  I. Approval of the Office of Civil Rights Representative Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 1 m
  J. Approval of School Safety Liaison Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 1 m
  K. Annual Calendar of Regularly Scheduled Meetings Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 1 m
  L. School Calendar/School Day Schedule Vote Stephanie Yassine 2 m
  M. Approval of the 2020-2021 Amended Budget Vote Lorilyn Coggins 5 m
  N. Approval of the 2021-2022 Projected Operating Budget Vote Lorilyn Coggins 5 m
  O. Escuela Avancemos! Contract Amendment No. 7 Vote Cristina Stamatin (Macomb County, Shelby Township, MI) 10 m
   
The Governor John Engler Center for Charter Schools (“Center”) has prepared the attached Charter Contract (“Contract”) Amendment No. 7 for review and approval by the Escuela Avancemos! (“Academy”) Board. This Contract Amendment makes the following changes to the Contract:
  • Adds grade eight.
  • Updates the Academy’s Educational Goal and Related Measures.
  
V. Reports 7:15 PM
  A. 21st Century Community Learning Centers Monthly Report Discuss Dahime Gordon and Michelle Hadous 10 m
  B. Charter Schools Program Grant Monthly Report Discuss Lorilyn Coggins 5 m
  C. May Financials Discuss Lorilyn Coggins 5 m
  D. Sanga Monthly Management Report Discuss Lyndsey McClintic, Stephanie Yassine and Ana Ulloa 25 m
VI. Extended Public Comment: 8:00 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 8:02 PM
  A. Authorizer Comments Discuss 5 m
  B. Escuela Avancemos! Academy Board of Directors Comments Discuss 15 m
VIII. Closing Items 8:22 PM
  A. Reconfirmation of Next Board Meeting FYI Cristina Stamatin 1 m
   
Tuesday, August 24, 2021, at 6:30 pm at Escuela Avancemos! Academy. 
 
  
  B. Adjourn Meeting Vote Cristina Stamatin 1 m