Governance Council Agenda – 21st Century Public Academy

ID: 81009697602
Passcode: 415752

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
July 17 Special Virtual Meeting
Open Forum
I. Presentation and Discussion of Budget Reports
II. Discussion and Possible Action
Cash Disbursements – June
III. Discussion and Possible Action
Bank Reconciliation – June

IV. Discussion and Possible Action of BAR’s
580-000-2425-0002-I – Capital Outlay
580-000-2425-0003-IB – Direct Grant (Food Services)

V. Officer Elections and Committee Selections

President Election
Appointment of Interim Vice President and Secretary
Committee Appointments
VI. Discussion and Possible Action

Internal Controls

VII. Discussion and Possible Action
Employee Handbook
VIII. Discussion and Possible Action
Student Handbook
IX. Discussion and Possible Action of Additional Facilities/Building

Adjacent Building
Currently Rented Land (Playground/Portable Area)
X. Presentation and Discussion of Special Education Director

XI. Presentation and Discussion of Principal’s Report
XII. Presentation and Discussion of Superintendent’s Report
XIII. Resignation of Board Member
Anne Desiderio
XIV. Vote to Adjourn Meeting
Next Meeting September 19th, 2024

Pursuant to the 21 st 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 21 st 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 21 st Century Public Academy at (505) 254-0280 if a summary or other type of accessible
format is needed.