7/11/17 GC Special Meeting Agenda 2

Meeting will be held at 6:20 pm

National Dance Institute

4800 Central SE, Albuquerque, NM 87108

PUBLIC WELCOME

Call Meeting to Order

Roll Call

I. ACTION ITEM: APPROVAL OF MINUTES OF THE 21 ST CENTURY PUBLIC ACADEMY GOVERNANCE COUNCIL SPECIAL

MEETING HELD JULY 11, 2017 AT 6:00PM

This is the only item of business to be conducted at this Special Meeting by the 21 st Century Public Academy

Governance Council.

II. Open Forum

Next Meeting: August 1, 2017

Adjourn Open Meeting

Pursuant to the 21 st Century Public Academy Governance Council Open Meeting Policy Resolution of 9-1- 2015:

• 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.”