Archive for category: Governance Council (Page 62)

Call Meeting to Order

Roll Call

Public Comment

I. APPROVAL OF MOU BETWEEN 21 ST CENTURY AND ALBUQUERQUE PUBLIC

SCHOOLS*

II. APPROVAL OF ENGAGEMENT LETTER WITH PIPER JAFFRAY*

Adjourn Open Meeting

(*) Action Item

Meeting will be held at 5:30 pm

21 st Century Public Academy

6805 Academy Pkwy W NE, Albuquerque, NM 87109

PUBLIC WELCOME

Call Meeting to Order

Roll Call

Approval of Minutes*

Open Forum-

I. FINANCE REPORT

APPROVAL OF CASH DISBURSEMENTS FOR FEBRUARY, JANUARY, DECEMBER,

NOVEMBER, OCTOBER*

APPROVAL OF MAINTENANCE AND TRANSFER BARS*

FISCAL YEAR 2018 BUDGET

II. UPDATE ON LETTER TO APS/MOU

III. LEGISLATIVE REPORT

VI. BUILDING COMMITTEE REPORT

V. PRINCIPAL’S REPORT

VI. BOARD TRAINING

VII. NEW BUSINESS

VIII. OLD BUSINESS: CONFLICT OF INTEREST FORM

Next Meeting: April 4, 2017

Adjourn Open Meeting

(*) Action Item