Escuela Avancemos! Academy
Escuela Avancemos Regular Board Meeting
Published on March 21, 2022 at 2:18 PM EDT
Amended on March 22, 2022 at 2:47 PM EDT
Date and Time
Tuesday March 22, 2022 at 6:30 PM EDT
Location
Escuela Avancemos Academy
2635 Howard St
Detroit, MI 48216
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 (In-Person) on February 22, 2022 | |||||
| IV. | New Business | 6:35 PM | |||
| A. | HVAC Replacement Authorization Resolution | Vote | Stephanie Yassine | 5 m | |
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The Academy Board of Directors authorizes the Landlord to replace the existing HVAC units and the Academy Board of Directors agrees to reimburse the Landlord for the next three years (21/22, 22/23, and 23/24). |
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| B. | Michigan Department of Education Section 31o Funds | Discuss | Lorilyn Coggins | 5 m | |
| V. | Reports | 6:45 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. | February 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: | 7:30 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 | 7:32 PM | |||
| A. | Authorizer Comments | Discuss | 5 m | ||
| B. | Escuela Avancemos! Academy Board of Directors Comments | Discuss | 10 m | ||
| VIII. | Closing Items | 7:47 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | Cristina Stamatin | 1 m | |
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Tuesday, April 26, 2022, at 6:30 pm at Escuela Avancemos! Academy. |
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| B. | Adjourn Meeting | Vote | Cristina Stamatin | 1 m | |