4/24/25 GC Agenda
Meeting will be held Virtually at 5:30 pm
4300 Cutler NE
Albuquerque, NM 87110
ID: 82540011885
Passcode: 108580
Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
March 27, 2025
Open Forum
I. Appointment of Darlene Stapleton as Interim Secretary
II. Presentation and Discussion of Budget Reports
III. Discussion and Possible Action
Cash Disbursements – March
IV. Discussion and Possible Action
Bank Reconciliation – March
V. Discussion and Possible Action of BAR’s
580-000-2425-0034-I
580-000-2425-0035-I
580-000-2425-0036-I
580-000-2425-0037-I
580-000-2425-0038-T
VI. Discussion and Possible Action – Charter Contract 2025-2030
VII. Discussion and Possible Action – Resolution of GC of Charter Contract
VIII. Discussion and Possible Action – Preventative Maintenance Plan
IX. Discussion and Possible Action – 21st Century GC By Laws
X. Discussion and Possible Action – Code of Conduct
XI. Discussion and Possible Action – Conflict of Interest
XII. Discussion and Possible Action – Resolution 4-24-25-1 (Open Meetings
Act)
XIII. Discussion and Possible Action – Resolution 4-24-25-2 (Signatory
Authority)
XIV. Discussion and Possible Action – 2025-26 Calendar
XV. Discussion – Superintendent Search -Update Timeline
XVI. Presentation and Discussion of Special Education Director
XVII. Presentation and Discussion of Principal’s Report
XVIII. Presentation and Discussion of Superintendent’s Report
XIX. Vote to Adjourn Meeting
Next Meeting May 22, 2025
Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-18-24-1
● Proper and required notification to the public has occurred.
● 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 ofauxiliary 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 21st Century Public Academy at (505) 254-0280 if a summary or other type of accessible format is needed.
