Escuela Avancemos! Academy
Escuela Avancemos Regular Board Meeting
Published on September 18, 2023 at 10:06 AM EDT
Amended on September 18, 2023 at 6:33 PM EDT
Date and Time
Tuesday September 19, 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Cristina Stamatin | 1 m | ||
| B. | Call the Meeting to Order | Cristina Stamatin | 1 m | ||
| II. | Approval of Agenda | 6:32 PM | |||
| A. | Approval of Agenda | Vote | Cristina Stamatin | 1 m | |
| III. | Consent Agenda Item | 6:33 PM | |||
| A. | Approval of Prior Meeting Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Escuela Avancemos Regular Board Meeting on August 29, 2023 | |||||
| IV. | New Business | 6:34 PM | |||
| A. | Spring 2023 Board Policy Updates for Escuela Avancemos! Academy | Vote | Cristina Stamatin | 5 m | |
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Policy 7540.02 Web Accessibility, Content, Apps, and Services Policy 7540.03 Student Technology Acceptable Use and Safety Policy 7540.04 Staff Technology Acceptable Use and Safety Policy 8315 Information Management
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| B. | Financial Annual Audit Presented by Wilkerson & Associates P.C. | Discuss | Larry Wilkerson | 15 m | |
| V. | Reports | 6:54 PM | |||
| A. | 21st Century Community Learning Centers Monthly Report | Discuss | Michelle-Kerry Khatib and Dahime Gordon | 5 m | |
| B. | August Financials | Discuss | Lorilyn Coggins | 5 m | |
| C. | Sanga Monthly Management Report | Discuss | Ana Ulloa | 15 m | |
| VI. | Extended Public Comment: | 7:19 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 | 7:21 PM | |||
| A. | Authorizer Comments | Discuss | Jennifer Joubert | 5 m | |
| B. | Escuela Avancemos! Academy Board of Directors Updates | Discuss | 10 m | ||
| VIII. | Closing Items | 7:36 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | Cristina Stamatin | 1 m | |
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Tuesday, October 24, 2023, at 6:30 pm at Escuela Avancemos! Academy. |
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| B. | Adjourn Meeting | Vote | 1 m | ||