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Escuela Avancemos! Academy

Escuela Avancemos Regular Board Meeting

Published on December 12, 2023 at 9:24 AM EST

Date and Time

Tuesday December 12, 2023 at 6:30 PM EST

Location

Escuela Avancemos Academy

2635 Howard Street

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   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 November 14, 2023  
IV. New Business 6:34 PM
  A. Fall 2023 Assessment Administration Corrective Action Plan Vote Cristina Stamatin 10 m
  B. Escuela Avancemos Academy Board President Cristina Stamatin Oath of Public Office Vote Cristina Stamatin 5 m
   

At its November 30, 2023 meeting, the CMU Board of Trustees reappointed you to the Escuela Avancemos! Board to a term ending January 15, 2028. To finalize your reappointment to the school’s Board, you are required under Michigan law to take an Oath of Public Office within the next 60 days.

  
  C. Escuela Avancemos Board Trustee Mariva Gonzalez Oath of Public Office Vote Cristina Stamatin 5 m
   

At its November 30, 2023 meeting, the CMU Board of Trustees reappointed you to the Escuela Avancemos! Board to a term ending January 15, 2028. To finalize your reappointment to the school’s Board, you are required under Michigan law to take an Oath of Public Office within the next 60 days.

  
V. Reports 6:54 PM
  A. 21st Century Community Learning Centers Monthly Report Discuss Michelle-Kerry Khatib and Dahime Gordon 5 m
  B. November Financials Discuss Lorilyn Coggins 5 m
  C. Sanga Monthly Management Report Discuss Ana Ulloa 15 m
VI. Closed Session 7:19 PM
 

Closed session with the Board of Directors to share material exempt from disclosure under
Section 8(h) of the Open Meetings Act.

  
  A. Closed Session Vote Cristina Stamatin 15 m
   

Closed session with the Board of Directors to share material exempt from disclosure under
Section 8(h) of the Open Meetings Act.

  
VII. 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.
 
VIII. Board Comments 7:36 PM
  A. Authorizer Comments Discuss Jennifer Joubert 5 m
  B. Escuela Avancemos! Academy Board of Directors Updates Discuss 10 m
IX. Closing Items 7:51 PM
  A. Reconfirmation of Next Board Meeting FYI Cristina Stamatin 1 m
   

Tuesday, January 23, 2024, at 6:30 pm at Escuela Avancemos! Academy. 
 

  
  B. Adjourn Meeting Vote 1 m