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Escuela Avancemos! Academy

Escuela Avancemos Regular Board Meeting

Published on August 28, 2023 at 5:57 PM EDT
Amended on August 28, 2023 at 6:10 PM EDT

Date and Time

Tuesday August 29, 2023 at 6:30 PM EDT

Location

Escuela Avancemos Academy

2635 Howard St

Detroit, MI  48216

Room 105 

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   1 m
  B. Call the Meeting to Order   1 m
II. Approval of Agenda 6:32 PM
  A. Approval of Agenda Vote 1 m
III. Consent Agenda Item 6:33 PM
  A. Approval of Prior Meeting Minutes Approve Minutes 1 m
    Approve minutes for Escuela Avancemos Annual Board Meeting on June 20, 2023  
IV. New Business 6:34 PM
  A. Board of Directors Reappointment Nomination Resolution - Cristina Stamatin Vote Cristina Stamatin 5 m
  B. Board of Directors Reappointment Nomination Resolution - Mariva Gonzalez Vote Cristina Stamatin 5 m
  C. Spring 2023 Board Policy Updates for Escuela Avancemos! Academy Vote Cristina Stamatin 5 m
   

Policy 2623  Student Assessment

Policy 6325  Procurement-Federal Grants/Funds

Policy 8390  Animals on Academy Property

Policy 8400  Academy Safety Information

Policy 3220  Teacher Evaluation

 

 

  
  D. 2023 - 2024 School Calendar Amendment Vote Cristina Stamatin 5 m
  E. Escuela Avancemos! Reauthorization Checklist Discuss Cristina Stamatin 15 m
   

Three fundamental questions are considered:

 

  1. Is the academic program successful?
  2. Is the organization viable?
  3. Is the academy demonstrating good faith in following the terms of its Contract and all applicable laws?
  
V. Reports 7:09 PM
  A. 21st Century Community Learning Centers Monthly Report Discuss Michelle-Kerry Khatib and Dahime Gordon 5 m
  B. July Financials Discuss Lorilyn Coggins 5 m
  C. Sanga Monthly Management Report Discuss Ana Ulloa 15 m
VI. Extended Public Comment: 7:34 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 7:36 PM
  A. Authorizer Comments Discuss Jennifer Joubert 5 m
  B. Escuela Avancemos! Academy Board of Directors Updates Discuss 10 m
VIII. Closing Items 7:51 PM
  A. Reconfirmation of Next Board Meeting FYI Cristina Stamatin 1 m
   

Tuesday, September 19, 2023, at 6:30 pm at Escuela Avancemos! Academy. 
 

  
  B. Adjourn Meeting Vote 1 m