Superintendent Selection Committee Meeting

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There will be a meeting of the Superintendent Selection Committee on Wednesday, 3/5/25, at 2:30pm. There is a potential Governance Council quorum. No votes will be conducted nor decisions made. This is an informational meeting only.

2/20/25 GC Recording

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2/20/25 GC Agenda

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Meeting will be held Virtually at 5:30 pm

4300 Cutler NE
Albuquerque, NM 87110
Join Zoom Meeting
ID: 85022500825
Passcode: 502655

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
January 16, 2025
Open Forum
Introduction of potential board member
I. Presentation and Discussion of Budget Reports
II. Discussion and Possible Action
Cash Disbursements – January
III. Discussion and Possible Action
Bank Reconciliation – January
IV. Discussion and Possible Action of BAR’s

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V. Discussion and Possible Action – Establish all members of the Council as
the Finance Committee
VI. Discussion and Possible Action – Amendment to ByLaws – Membership
VII. Discussion – Superintendent Search
VIII. Presentation and Discussion of Special Education Director
IX. Presentation and Discussion of Principal’s Report
X. Presentation and Discussion of Superintendent’s Report
XI. Vote to Adjourn Meeting
Next Meeting March 27th, 2025

Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-18-24-1
● Proper and required notification to the public has occurred.
● If you wish to attend contact 21st Century Public Academy Office at telephone number (505) 254-0280 for further information
● If you are an individual with a disability who is in need of a reader; amplifier; qualified sign language interpreter; or any other form of
auxiliary aid or service to attend or participate in the meeting, please contact 21 st Century Public Academy at (505) 254-0280 at least
one (1) week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in
various accessible formats. Please contact 21st Century Public Academy at (505) 254-0280 if a summary or other type of accessible
format is needed.