Michigan Educational Choice Center
MECC August Board Meeting
Regular Meeting
Published on August 4, 2021 at 4:52 PM EDT
Date and Time
Thursday August 5, 2021 at 5:30 PM EDT
Location
Join Zoom Meeting
https://phalenacademies-org.zoom.us/j/4388972229
Meeting ID: 438 897 2229
https://phalenacademies-org.zoom.us/j/4388972229
Meeting ID: 438 897 2229
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Introduction of Guests | |
| D. | Approve Agenda | |
| E. | Approve Minutes | |
| II. | Public Comment | |
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Please limit oral communications to agenda items only: no individual presentation shall be more than three (3) minutes.
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| III. | Academics and Educational Program | |
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| IV. | Finance | |
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1. Financial Report presented by Eva Spilker
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| V. | Old Business | |
| VI. | New Business | |
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1. FY21 Audit Engagement Letter
2. Policies for Board Adoption - Spring 2021 3. Contract Amendment No. 7 4. Account Designation Resolution 5. Designated Signatory - Fiscal Resolution 6. Great Minds Eureka Math K-8 Curriculum 7. Great Minds Wit and Wisdom 6-8 Curriculum 8. Edgenuity Curriculum |
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| VII. | Con't of New Business | |
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9. Heinemann Fountas & Pinnell LLI Kits
10. Heinemann PD 11. Reading Advantage Interventionists Materials |
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| VIII. | Other Business | |
| IX. | Extended Public Comment | |
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Oral communications open to non-agenda items: no individual presentation shall be for more than three (3) minutes.
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| X. | Authorizer Report | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |