12/14/23 GC Agenda

Agenda for December 14, 2023
Meeting will be held at Virtually 5:30 pm

4300 Cutler NE
Albuquerque, NM 87110
Join Zoom Meeting
ID: 84653435174
Passcode: 566124

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
November 16, 2023 – Virtual Meeting
Open Forum
I. PRESENTATION AND DISCUSSION OF BUDGET REPORTS
II. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS –NOVEMBER
III. DISCUSSION AND POSSIBLE ACTION
BANK RECONCILIATION- NOVEMBER
IV. DISCUSSION AND POSSIBLE ACTION ON BAR’S
580-000-2324-0023-I
580-000-2324-0024-I
580-000-2324-0025-IB
580-000-2324-0026-IB
V. PRESENTATION OF BULLYING AND HARASSMENT POLICY (10 MINUTES)
VI. DISCUSSION AND POSSIBLE ACTION

PRESENTATION AND DISCUSSION OF THE IDENTIFICATION OF A POLICY AND
PROCEDURE TOPIC TO BE PRESENTED AT THE NEXT MONTHLY GC MEETING

VII. PRESENTATION AND DISCUSSION OF SPECIAL EDUCATION DIRECTOR
VIII. PRESENTATION AND DISCUSSION OF PRINCIPAL’S REPORT
IX. PRESENTATION AND DISCUSSION OF COO’S REPORT
X. PRESENTATION AND DISCUSSION OF SUPERINTENDENT’S REPORT
XI. Vote to Adjourn Meeting
Next Meeting: January 18, 2023
Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-20-23-1:

  • 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 21st 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.

11/16/23 GC Recording

11/16/23 GC Agenda

Agenda for November 16, 2023

Meeting will be held at Virtually

5:30 pm 4300 Cutler NE
Albuquerque, NM 87110

Join Zoom Meeting
ID: 86125705464
Passcode: 044630


Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes October 19, 2023 – Virtual Meeting
Open Forum
I. PRESENTATION AND DISCUSSION OF BUDGET REPORTS
II. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS -OCTOBER
IV.DISCUSSION And Possible ACTION
BANK RECONCILIATION- OCTOBER
DISCUSSION And Possible Action on BAR’s
580-000-2324-0018-1
580-000-2324-0019-I
580-000-2324-0020-1
580-000-2324-0022-T
V. DISCUSSION AND POSSIBLE ACTION
CHANGE OF BUSINESS MANAGER TO Aaron Savoia
VI. PRESENTATION and Discussion OF SPECIAL EDUCATION DIRECTOR
VII. PRESENTATION AND DISCUSSION OF PRINCIPAL’S REPORT
VIII. PRESENTATION AND DISCUSSION OF COO’S REPORT
IX. PRESENTATION and Discussion OF SUPERINTENDENT’S REPORT
X. DISCUSSION And Possible ACTION
PRESENTATION AND DISCUSSION OF THE IDENTIFICATION OF A POLICY AND
PROCEDURE TOPIC TO BE PRESENTED AT THE NEXT MONTHLY GC MEETING
XI.DISCUSSION And Possible ACTION
FOR AN ADDITIONAL CLOSED Session in DECEMBER REGARDING FINAL
DISPOSITION OF PED COMPLAINT 8/24/2023
XII.Vote to Adjourn Meeting

Next Meeting: December 14, 2023

Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-20-23-1

• 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 21st 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