Archive for month: February, 2024

Agenda for February 15, 2024
Meeting will be held at Virtually 5:30 pm

4300 Cutler NE
Albuquerque, NM 87110
Join Zoom Meeting
ID: 86156430482
Passcode: 451023

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
January 18– Virtual Meeting
Open Forum
I. PRESENTATION AND DISCUSSION OF AUDIT 2022-2023
A. (CLA) CLIFTON LARSON ALLEN LLP PRESENTATION
II. PRESENTATION AND DISCUSSION OF BUDGET REPORTS
III. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS –JANUARY
IV. DISCUSSION AND POSSIBLE ACTION
BANK RECONCILIATION- JANUARY
V. DISCUSSION AND POSSIBLE ACTION ON BAR’S

580-000-2324-0029-I
580-000-2324-0030-I
580-000-2324-0031-I
580-000-2324-0032-I
580-000-2324-0033-I
580-000-2324-0035-I

VI. PRESENTATION AND DISCUSSION OF CHARTER SCHOOL DIVISION – ANNUAL REPORT
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: March 21, 2024
Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-20-23-1:

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