Escuela Avancemos! Academy
Escuela Avancemos Regular Board Meeting
Date and Time
Location
Escuela Avancemos Academy
2635 Howard St
Detroit, MI 48216
Room 105
Agenda
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 February 27, 2024 | |||||
IV. | New Business | 6:34 PM | |||
A. | Escuela Avancemos Academy Charter Contract Reauthorization Letter | Discuss | Cristina Stamatin | 5 m | |
B. | Final ESP Acknowledgment Letter - CMU | Discuss | Cristina Stamatin | 5 m | |
C. | Reauthorization Contact Form | Discuss | Cristina Stamatin | 5 m | |
The Center is requesting that the Academy Board select a designee(s) to serve as the point of contact between the Academy and the Center to verify the accuracy of certain Contract Schedules. |
|||||
D. | Reauthorization Questionnaire | Discuss | Cristina Stamatin | 5 m | |
The Academy Board is required to review, sign, and submit a Reauthorization Questionnaire, |
|||||
E. | Age, Grade Range, and Maximum Enrollment Form | Discuss | Cristina Stamatin | 5 m | |
The Center is requesting that the Academy Board review and confirm the accuracy of the grade range (kindergarten through eighth) and the maximum enrollment number (425) which is currently included in Schedules 7f and 7h of the Contract. |
|||||
F. | Church/State Questionnaire | Discuss | Cristina Stamatin | 5 m | |
As a charter public school, it is critical that any facility that is used by the Academy maintains the appropriate separate of church and state. The Center requires the completion of this questionnaire for any facility that (1) is affiliated with and/or owned by a religious organization; or (2) was |
|||||
G. | Proposed 2024-2025 School Calendar | Discuss | Cristina Stamatin | 5 m | |
The Academy Board is required to submit a proposed 2024-2025 School Calendar that |
|||||
H. | CMU Escuela Avancemos Academy Parent Complaint Letter | FYI | Ana Ulloa | 10 m | |
The Center received a complaint on March 19, 2024, regarding a situation that occurred at Escuela Avancemos. As the governance body of the Academy, we trust that the Academy Board will duly attend to the referenced concerns. The Governor John Engler Center for Charter Schools will continue to monitor the situation and may require a Board response, if necessary. |
|||||
I. | 2023-2024 Amended Budget | Vote | Lorilyn Coggins | 5 m | |
V. | Reports | 7:24 PM | |||
A. | 21st Century Community Learning Centers Monthly Report | Discuss | Michelle-Kerry Khatib and Dahime Gordon | 5 m | |
B. | February Financials | Discuss | Lorilyn Coggins | 5 m | |
C. | Sanga Monthly Management Report | Discuss | Ana Ulloa | 15 m | |
VI. | Extended Public Comment: | 7:49 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 | 7:51 PM | |||
A. | Authorizer Comments | Discuss | Jennifer Joubert | 5 m | |
B. | Escuela Avancemos! Academy Board of Directors Updates | Discuss | 10 m | ||
VIII. | Closing Items | 8:06 PM | |||
A. | Reconfirmation of Next Board Meeting | FYI | Cristina Stamatin | 1 m | |
Tuesday, April 23, 2024, at 6:30 pm at Escuela Avancemos! Academy. |
|||||
B. | Adjourn Meeting | Vote | 1 m |