1/20/22 GC Agenda
Agenda for January 20, 2022
Virtual Meeting will be held at 5:30 pm
PUBLIC WELCOME
ID: 87385744970
Passcode: 476548
Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
December 16th, 2021 – Virtual Meeting
Open Forum
- Appointment of Interim Secretary
- Appointment and update of committee assignments
- Budget Reports
- Discussion and Possible action
Cash Disbursements – December
- Discussion and Possible Action
Bank Reconciliation- December
- Discussion and Possible Action on BAR’s
580-000-2122-0032-I
580-000-2122-0033-I
580-000-2122-0034-I
580-000-2122-0035-I
580-000-2122-0036-I
580-000-2122-0037-I
580-000-2122-0038-IB
580-000-2122-0039-I
- Presentation and Possible Action on Race-Based Harassment/ Discrimination Policy
- Updated definition in policy
- Presentation and Discussion of Principal’s Report
- Middle of Year Academic Data report – MAPS
- OSI data RACED Requirement update
IX. Presentation and Discussion of COO Report
X. Presentation and Discussion of CEO’s Report
a. COVID update
Next Meeting: February 17th, 2022
Adjourn Meeting*
Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-22-2021:
• Proper and required notification to the public has occurred,
• This is a Special Meeting of the 21st Century Public Academy Governance Council requiring a minimum 72 hours public notice and that requirement has been met,
• If you wish to attend contact 21st 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 21st 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 21st Century Public Academy at 505-254-0280 if a summary or other type of accessible format is needed.