Escuela Avancemos! Academy
Escuela Avancemos Regular Board Meeting (Virtual)
Published on December 13, 2021 at 7:04 PM EST
Date and Time
Tuesday December 14, 2021 at 6:30 PM EST
Location
Join Zoom Meeting https://us02web.zoom.us/j/83355233934 Meeting ID: 833 5523 3934 One tap mobile +12532158782,,83355233934# US (Tacoma) +13017158592,,83355233934# US (Washington DC)
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 | |||
|
Opening Items
|
|||||
| 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 November 16, 2021 | |||||
| IV. | New Business | 6:35 PM | |||
| A. | Fall 2021 Board Policy Updates for Escuela Avancemos! Academy | Vote | Cristina Stamatin (Macomb County, Shelby Township, MI) | 10 m | |
|
The National Charter Schools Institute has prepared the Fall 2021 updates for the Escuela Avancemos Academy Board of Director's review and consideration.
|
|||||
| V. | Reports | 6:45 PM | |||
| A. | 21st Century Community Learning Centers Monthly Report | Discuss | Michelle-Kerry Khatib and Dahime Gordon | 10 m | |
| B. | Sanga Monthly Management Report | Discuss | Lyndsey McClintic, Steven Ovares and Stephanie Yassine | 25 m | |
| C. | Charter Schools Program Grant Monthly Report | Discuss | Lorilyn Coggins | 5 m | |
| D. | November Financials | Discuss | Lorilyn Coggins | 5 m | |
| E. | Escuela Avancemos Board Treasurer Linda Chittum Oath of Public Office | Discuss | Lorilyn Coggins | 5 m | |
|
At its December 2, 2021 meeting, the Central Michigan University Board of Trustees reappointed Escuela Avancemos! Board Treasurer Linda Chittum to a term ending January 15, 2026. In order to finalize the appointment to the school’s Board, the Board Treasurer is required under Michigan law to take an Oath of Public Office.
|
|||||
| VI. | Extended Public Comment: | 7:35 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 | 7:37 PM | |||
| A. | Authorizer Comments | Discuss | 5 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 10 m | ||
| VIII. | Closing Items | 7:52 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | Cristina Stamatin | 1 m | |
|
Tuesday, January 25, 2022, at 6:30 pm at Escuela Avancemos! Academy.
|
|||||
| B. | Adjourn Meeting | Vote | Cristina Stamatin | 1 m | |