10/4/16 GC Meeting Agenda

/in /by

Call Meeting to Order

 

Roll Call

 

Approval of Minutes*

Open Forum-

 

  1. Finance Report

Approval of Cash Disbursements for:*

August 2016 and September 2016

Approval of BARS for yearend closing

Approval of Maintenance, Transfer and Initial Budget  Bars

  1. Officer Elections – Vice President & Secretary*

III. Building Committee Report

  1. Bylaws  Revision- Membership*
  2. Principal’s Report

 

Old Business:

Next Meeting:  November 1, 2016

 

Adjourn Open Meeting

(*) Action Item

Proposed Bylaw Change

/in /by

1. COUNCIL MEMBERSHIP

A. Positions on GC

The GC shall have no fewer than 5 (five), but no more than 7 (seven) qualified voting members.  The voting members of the GC shall consist of no fewer than 2 (two), but no more than 3 (three) qualified parent members and no fewer than 3 (three) and no more than 4 (four) qualified business or local community members.  However, in no event shall the number of voting GC members be less than 5 (five).

 

Parent shall be defined as any extended family member of a student at 21st CPA.

9/6/16 GC Meeting Agenda

/in /by

Meeting will be held at 5:30 pm

21st Century Public Academy

6805 Academy Pkwy W NE, Albuquerque, NM 87109

 

PUBLIC WELCOME

Call Meeting to Order

 

Roll Call

 

Approval of Minutes*

Open Forum-

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8/2/16 GC Meeting Minutes

/in /by

Members Present: Virginia Trujillo, President

Chris Velasquez, Vice President

Lori Hagen, Member

Camille Cordova, Member

Art Silva, Member

Members Absent: John Everette, Secretary

Mary Tarango, Principal

Rita Hirschy, CO

 

Guests:                                    Kathy Potter

Jim Richardson

 

Governance Council Called to Order at 5:22 p.m. by Chris Velasquez

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