Escuela Avancemos! Academy
Escuela Avancemos Regular Board Meeting (Virtual)
Published on October 26, 2021 at 10:28 AM EDT
Date and Time
Tuesday October 26, 2021 at 6:30 PM EDT
Location
Join Zoom Meeting https://us02web.zoom.us/j/82465331854
Meeting ID: 824 6533 1854
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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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | 1 m | |||
| B. | Call the Meeting to Order | 2 m | |||
| II. | Approval of Agenda | 6:33 PM | |||
| A. | Approval of Agenda | Vote | Cristina Stamatin | 1 m | |
| III. | Consent Agenda Item | 6:34 PM | |||
| A. | Approval of Prior Meeting Minutes | Approve Minutes | Cristina Stamatin | 1 m | |
| Approve minutes for Escuela Avancemos Regular Board Meeting (Virtual) on September 21, 2021 | |||||
| IV. | New Business | 6:35 PM | |||
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None at this time.
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| A. | Escuela Avancemos! Contract Amendment No. 9 Signature Page | Vote | Cristina Stamatin | 5 m | |
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The Governor John Engler Center for Charter Schools (“Center”) has prepared the attached Charter Contract (“Contract”) Amendment No. 9 for the Escuela Avancemos! (“Academy”) Board’s review and approval. This Contract Amendment makes the following changes to the Contract:
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| B. | Financial Audit presented by Wilkerson & Associates P.C. | Vote | Larry Wilkerson, CPA | 20 m | |
| C. | Automated Clearing House/Electronic Transfer Officers Resolutions - Important Update | Discuss | Lorilyn Coggins | 10 m | |
| V. | Reports | 7:10 PM | |||
| A. | 21st Century Community Learning Centers Monthly Report | Discuss | Michelle-Kerry Khatib and Dahime Gordon | 10 m | |
| B. | Charter Schools Program Grant Monthly Report | Discuss | Lorilyn Coggins | 5 m | |
| C. | September Financials | Discuss | Lorilyn Coggins | 5 m | |
| D. | Sanga Monthly Management Report | Discuss | Lyndsey McClintic, Steven Ovares and Stephanie Yassine | 25 m | |
| VI. | Extended Public Comment: | 7:55 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 | 7:57 PM | |||
| A. | Authorizer Comments | Discuss | 5 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 15 m | ||
| VIII. | Closing Items | 8:17 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | Cristina Stamatin | 1 m | |
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Tuesday, November 16, 2021, at 6:30 pm at Escuela Avancemos! Academy.
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| B. | Adjourn Meeting | Vote | Cristina Stamatin | 1 m | |