12/14/23 GC Recording

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12/14/23 GC Agenda

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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:

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