Escuela Avancemos! Academy
Escuela Avancemos Regular Board Meeting (In-Person)
Published on February 21, 2022 at 2:16 PM EST
Amended on February 22, 2022 at 1:45 PM EST
Date and Time
Tuesday February 22, 2022 at 6:30 PM EST
Location
Room 302
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 December 14, 2021 | |||||
| IV. | New Business | 6:35 PM | |||
| A. | Resolution to Approve Audit 2022 Letter of Engagement from Wilkerson & Associates P.C. | Vote | Lorilyn Coggins | 5 m | |
| B. | Approval of the 2021-22 Amended Budget | Vote | Lorilyn Coggins | 5 m | |
| C. | Resolution to Approve the 2022-23 Enrollment Period and Lottery Amendment | Vote | Stephanie Yassine | 5 m | |
| D. | 2022 Escuela Avancemos Academy Board Retreat | Discuss | Stephanie Yassine | 5 m | |
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The Escuela Avancemos! Academy Board of Directors will hold a two-day Board Retreat for the purpose of discussing the Board Leadership and any other topics as deemed appropriate on Friday, February 25, 2022, and Saturday, February 26, 2022, at Greektown Casino located at 555 East Lafayette, Detroit, MI 48226.
Saturday, February 26th Board Meeting Room (located on the 5th floor) Saturday's session will be facilitated by Vanessa Gulley. |
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| E. | 2021-22 Educational Goals Mid-Year Report | Discuss | Lyndsey McClintic; Steven Ovares | 25 m | |
| V. | Reports | 7:20 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. | January 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: | 8:05 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 | 8:07 PM | |||
| A. | Authorizer Comments | Discuss | 5 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 10 m | ||
| VIII. | Closing Items | 8:22 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | Cristina Stamatin | 1 m | |
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Tuesday, March 22, 2022, at 6:30 pm at Escuela Avancemos! Academy. |
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| B. | Adjourn Meeting | Vote | Cristina Stamatin | 1 m | |