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7/29/19 GC Minutes

August 16, 2019 in /by

Members Present: Virginia Trujillo, President Art Silva, Vice President Phillip Sapien, Member Evelyn Dow, Member Elizabeth Piazza, Member Victoria Tafoya, Member Member Absent: Kathy Webb, Secretary Guests: Josh Lewis, Moss Adams Mary Tarango, Chief Executive Officer Bianca Sapien, Principal Zach Kirchgessner, The Vigil Group Governance Meeting Called to Order by Virginia Trujillo at 5:45 PM […]

8/19/19 GC Agenda

August 16, 2019 in /by

PUBLIC WELCOME Call Meeting to Order Roll Call Approval of Agenda* Approval of Minutes* Minutes for July 29, 2019 Open Forum I. BARS FOR APPROVAL 001-027-1920-0001-IB INSTRUCTIONAL MATERIALS 001-027-1920-0003-IB FOOD SERVICES 001-027-1920-0004-IB ACTIVITIES 001-027-1920-0005-IB SB9 II. EMPLOYEE HANDBOOK* III. PARENT/STUDENT HANDBOOK* IV. STUDENTS’ RIGHTS AND RESPONSIBILITIES* V. BUILDING USAGE/RENTAL AGREEMENT* VI. MEDICAL CANNABIS – UPDATE, […]

7/29/19 GC Agenda

July 27, 2019 in /by

Call Meeting to Order Roll Call Approval of Agenda* Approval of Minutes* Minutes for June 24, 2019 Open Forum I. Audit Report and Discussion – Josh Lewis, Moss Adams II. Budget Reports III. Cash Disbursements* IV. Bank Reconciliation* June V. BYLAWS* VI. INTERNAL CONTROLS* VII. AUDIT FOLLOW UP – CORRECTIVE ACTION PLAN* VIII. REAPPROVAL OF […]