Escuela Avancemos! Academy
Escuela Avancemos Special Board Meeting
Published on May 13, 2024 at 1:28 PM EDT
Amended on May 14, 2024 at 11:30 AM EDT
Date and Time
Tuesday May 14, 2024 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 | Cristina Stamatin | 1 m | |
| Approve minutes for Escuela Avancemos Regular Board Meeting on April 23, 2024 | |||||
| IV. | New Business | 6:34 PM | |||
| A. | RESOLUTION AUTHORIZING ISSUANCE OF NOTE IN ANTICIPATION OF STATE SCHOOL AID AUGUST BORROWING THROUGH THE MICHIGAN FINANCE AUTHORITY | Vote | Cristina Stamatin | 5 m | |
| B. | Resolution: Approval of Indemnification of Certain Individuals | Vote | Cristina Stamatin | 5 m | |
| C. | Resolution: Approval of indemnification of the University | Vote | Cristina Stamatin | 5 m | |
| D. | Resolution: Approval of Amended Bylaws | Vote | Cristina Stamatin | 5 m | |
| E. | Resolution: Approval of Charter Contract | Vote | Cristina Stamatin | 5 m | |
| F. | Escuela Avancemos Academy Terms and Conditions Signature | Discuss | Cristina Stamatin | 5 m | |
| G. | CMU Contract Language-Matrix Summary Class of 2024 | Discuss | Ana Ulloa | 10 m | |
| V. | Reports | 7:14 PM | |||
| A. | 21st Century Community Learning Centers Monthly Report | Discuss | Michelle-Kerry Khatib and Dahime Gordon | 5 m | |
| B. | April Financials | Discuss | Lorilyn Coggins | 5 m | |
| C. | Sanga Monthly Management Report | Discuss | Ana Ulloa | 15 m | |
| VI. | Extended Public Comment: | 7:39 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 | 7:41 PM | |||
| A. | Authorizer Comments | Discuss | Jennifer Joubert | 5 m | |
| B. | Escuela Avancemos! Academy Board of Directors Updates | Discuss | 10 m | ||
| VIII. | Closing Items | 7:56 PM | |||
| A. | Reconfirmation of Next Board Meeting | FYI | Cristina Stamatin | 1 m | |
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Tuesday, June 25, 2024, at 6:30 pm at Escuela Avancemos! Academy. Budget Meeting June 25, 2024, at 6:00 pm at Escuela Avancemos! Academy. |
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| B. | Adjourn Meeting | Vote | 1 m | ||