1/21/19 GC Agenda

/in /by

PUBLIC WELCOME

Call Meeting to Order
Roll Call
Approval of Agenda*
Approval of Minutes*
Minutes for December 17, 2018
Open Forum
I. FINANCE

BANK RECONCILIATIONS
CASH DISBURSEMENTS*
NOVEMBER
DECEMBER
2 ND QUARTER FINANCIALS*
APPROVAL OF BARS*
001-027-1819-0004-I
001-027-1819-0005-I
001-027-1819-0007-I
001-027-1819-0008-I
001-027-1819-0009-IB
001-027-1819-0002-M
001-027-1819-0003-T

II. RESOLUTION 1-21-19-1*

APPROVAL OF 2 ND LEASE AMENDMENT

III. RESOLUTION 1-21-19-2*

APPROVAL OF REIMBURSEMENT FOR PHASE II

IV. RESOLUTION 1-21-19-3*
SIGNATORY AUTHORITY
V. PRINCIPAL’S REPORT
Next Meeting: January 17th
Adjourn Open Meeting

(*) Action Item
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.