5/4 GC Agenda

/in /by

Call Meeting to Order

Roll Call

Approval of Minutes*

Open Forum-

I. APPROVAL OF CONFLICT OF INTEREST*

II. APPROVAL OF MOU FOR SIGNATURE*

III. APPROVAL OF LEASE REIMBURSEMENT APPLICATION*

VI. FINANCIAL REVIEW

APPROVAL OF CASH DISBURSEMENTS FOR MARCH*

APPROVAL OF QUARTERLY FINANCIAL REPORTS*

APPROVAL FOR END OF YEAR CLOSING AND CLEANUP BARS *

APPROVAL OF INCREASE BAR*

APPROVAL OF FINAL 910B-5 FROM PED*

V. APPROVAL OF LEASE PURCHASE AGREEMENT*

VI. REPORT ON BUILDING

VII. PRINCIPAL’S REPORT

Next Meeting: June 6, 2017

Adjourn Open Meeting

(*) Action Item

4/19/17 GC Agenda

/in /by

Call Meeting to Order

Roll Call

Approval of Minutes*

Open Forum-

I. APPROVAL OF SCHOOL CALENDAR FOR 2017-2018*

II. APPROVAL OF SALARY SCHEDULE FOR 2017-2018

III. APPROVAL OF OPERATING BUDGET FOR 2017-2018*

VI. FINANCIAL REVIEW

APPROVAL OF CASH DISBURSEMENTS FOR MARCH*

APPROVAL OF DECREASE BAR*

REVIEW OF END OF YEAR PROCESS

VI. REPORT ON BUILDING

MOU STATUS

VII. PRINCIPAL’S REPORT

Next Meeting: May 9, 2017

Adjourn Open Meeting

(*) Action Item

Memorandum between 21stCPA and APS

/in /by

MEMORANDUMM OF UNDERSTANDING

BETWEEN

21 ST CENTURY PUBLIC ACADEMY

AND

ALBUQUERQUE PUBLIC SCHOOLS

This MEMORANDUM OF UNDERSTANDING (MOU) is hereby made and entered into by

and between 21 st CENTURY PUBLIC ACADEMY (“School”) and ALBUQUERQUE

PUBLIC SCHOOLS (APS).

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