Archive for year: 2020 (Page 17)

Members Present: Virginia Trujillo, President
Art Silva, Vice-President
Kathy Webb, Secretary
Evelyn Dow, Member
Victoria Tafoya, Member
Gary Boyd, Member
Daniel Kegler, Member

Member Absent: All present via Zoom Meeting
Guests: Mary Tarango, CEO

Bianca Belmonte-Sapien, Principal
Jeremy Peckens, CPO
21 st Century Public Academy Staff via Zoom
Janet Giron, PTA President
Alicia Fernandez, Parent

Governance Meeting Called to Order by Virginia Trujillo President at 12:34 PM
Roll Call

 Quorum met via Roll Call

Open Forum

Input for Reopening Due to COVID

Action Items

 Motion to go to online learning for the 1 st quarter[9-weeks] of the school year 20-21;
reevaluating and gathering data during that time to determine what to do for the 2 nd
quarter.—Victoria Tafoya
2 nd Evelyn Dow
Motion Approved by Roll Call Vote
Next Meeting: August 27, 2020 at 5:30 PM
Motion to Adjourn
Motion to Adjourn—Evelyn Dow
2 nd Art Silva
Motion Approved by Roll Call Vote
Meeting Adjourned at 1:48 PM

Agenda for August 27th, 2020
Meeting will be held at 5:30 pm
4300 Cutler NE
Albuquerque, NM 87110
PUBLIC WELCOME

Join Zoom Meeting
ID: 94440388838
Password: dN0vm5at1K

Call Meeting to Order
Roll Call
Approval of Agenda*
Approval of Minutes*
July 20, 2020
August 22, 9:00 am
August 22, 10:00 am
August 23, 12:00 pm
Open Forum
I. BUDGET REPORTS
II. CASH DISBURSEMENTS* – JULY
III. BANK RECONCILIATION– JULY IV. APPROVAL OF BARS
580-000-2021-0001-I
580-000-2021-0002-IB
580-000-2021-003-IB
V. APPROVAL OF PARENT/STUDENT HANDBOOK*
VI. OFFICER ELECTIONS*
VII. COMMITTEES*
VIII. REENTRY PLAN – DISCUSSION
IX. ADJUST REGULAR MEETING DATES*
X. PRINCIPAL’S REPORT
Next Meeting: September 21st, 2020
Adjourn Meeting
(*) Action Item
Pursuant to the 21 st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-20-2020:
• Proper and required notification to the public has occurred,
• This is a Special Meeting of the 21 st Century Public Academy Governance Council requiring a minimum 72 hours public notice and that
requirement has been met,
• 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.