4/20/20 GC Agenda

PUBLIC WELCOME

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Meeting ID: 924 5645 2597
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Call Meeting to Order
Roll Call
Approval of Agenda*
Approval of Minutes*
Minutes for February 18, 2020

Open Forum
Public Input on the Budget

I. New Membership* – Gary Boyd and Daniel Kegler
II. Budget Reports
III. Cash Disbursements* – February and March
IV. Bank Reconciliation*
February and March
V. Approval of Bars*
001-027-1920-0031-I
001-027-1920-0032-M
001-027-1920-0033-T
001-027-1920-0034-I
001-027-1920-0035-I
001-027-1920-0036-I
001-027-1920-0037-I
001-027-1920-0038-I
VI. Approval of Calendar*
VII. Approval of Salary Schedule*
VIII. Approval of Budget*
IX. Approval of Bylaws*
X. Resolution 4-20-20-1 – Open Meetings Act*
XI. Code of Conduct*
XII. Conflict of Interest*
XIII. Resolution 4-20-20-2 – Signatory authority*
XIV. Internal Controls*
XV. Southwest Regional Educational Cooperative MOU*
XVI. Spring Site Visit- Cyclical processes-Head of school evaluation, strategic Planning, and top priorities for GC for Admin*
XVII. Charter negotiation- GC Affidavit and statement to consult*
XVIII. Charter Negotiation – Affidavit of Governing Body Member*
XIV. GC Training Requirements
XV. Principal’s Report

CLOSED SESSION

Next Meeting: May 20, 2020
Adjourn Open Meeting

(*) Action Item

Pursuant to the 21st 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 21st Century Public Academy Governance Council requiring a minimum 72 hours public notice and that requirement has been met,
• If you wish to attend contact 21st 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 21st 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.