6/20/18 GC Minutes

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21 st . Century Public Academy
Governance Council Meeting Minutes

June 20, 2018
Emergency Meeting
Members Present: Virginia Trujillo, President
Art Silva, Member
Kathy Webb, Member
Guests: Chris Velasquez, Vice President
Phillip Sapien, Member
Mary Tarango, Principal
Tina Fritts, COO
Judy Bergs, APS

Governance Council Called to Order by Virginia Trujillo @ 11:45 a.m.
Roll Call
 Quorum met.
Approval of Agenda
 Motion to approve agenda as is – Kathy Webb
2 nd . – Art Silva
Motion Approved
Open Forum – N/A
Approval of Contract Language to Correct the Contract Dates with Albuquerque
Public Schools – Short discussion and review of language and explanation of the
process APS utilized to update our current contract.
 Motion to approve – Kathy Webb
2 nd – Art Silva
Motion Approved
Next Meeting
 Monday, July 16, 2018 @ 5:30 p.m.
Motion to adjourn – Art Silva
 2 nd . – Kathy Webb
Motion Approved
Meeting adjourned at 12:05 p.m.