2/7/17 GC Agenda

/in /by

PUBLIC WELCOME

Call Meeting to Order

Roll Call

Approval of Minutes*

Open Forum-

I. FINANCE REPORT

APPROVAL OF QUARTERLY FINANCIALS*

APPROVAL OF MAINTENANCE, TRANSFER AND INCREASE BARS*

II. APPROVAL OF QUALITY OF EDUCATION SURVEY*

III. BUILDING COMMITTEE REPORT

VI. LEGISLATIVE REPORT

V. PRINCIPAL’S REPORT

VI. NEW BUSINESS

VII. OLD BUSINESS: CONFLICT OF INTEREST FORM

Next Meeting: March 7, 2017

Adjourn Open Meeting

(*) Action Item

1/6/17 GC Agenda

/in /by

PUBLIC WELCOME

Call Meeting to Order

Roll Call

I. APPROVAL OF TWO DECREASE BARS PER PED*

 

Adjourn Open Meeting

(*) Action Item

12/6/16 GC 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-

  1. Finance Report

Approval of Quarterly Financials*

Approval of Maintenance, Transfer and Initial Budget Bars*

  1. Board Training:  Bank Statement
  2. Building Committee Report

VII. Principal’s Report

Old Business:

Next Meeting:  January 3, 2017

Adjourn Open Meeting

(*) Action Item

11/1/16 GC Meeting Agenda

/in /by

Call Meeting to Order

Roll Call

Approval of Minutes*

Open Forum-

  1. Finance Report

Approval of Quarterly Financials*

Approval of Maintenance, Transfer and Initial Budget Bars*

  1. Board Training:  Bank Statement

III. Revision of Discard List and Approval*

  1. Conflict of Interest Statement Discussion
  2. Building Committee Report
  3. Approval of New GC Member*

VII. Principal’s Report

Old Business:

Next Meeting:  December 6, 2016

Adjourn Open Meeting

(*) Action Item