4/13/20 GC Minutes

/in /by

Members Present: Virginia Trujillo, President
Art Silva, Vice President
Kathy Webb, Secretary
Evelyn Dow, Member
Gary Boyd, Member
Daniel Kegler, Member
Victoria Tafoya, Member
Member Absent: All Present via Zoom Meeting
Guests: Mary Tarango, Chief Executive Officer
BiancaBelmonte-Sapien, Principal
Jeremy Peckens, CPO

Governance Council Meeting Called to Order at 5:45 by Virginia Trujillo, President
Roll Call

 Quorum met
Approval of Agenda

Motion to Approve Agenda, Art Silva
2 nd Gary Boyd
Motion Approved by Roll Call Vote

Open Forum
None
Action Item
I/II MOU-Cutler Charitable Foundation
Motion to Approve the Memorandum of Understanding between Cutler
Foundation and 21 st Century Public Academy Governance Council and the
Memorandum of Understanding between 21 st Century Public Academy
Foundation and 21 st Century Public Academy Governance Council
Motion to Approve, Evelyn Dow
2 nd Gary Boyd
Motion Approved by Roll Call Vote
III. PEC Amendment—Additional Elementary Grades
Motion to Approve Art Silva
2 nd Gary Boyd
Motion Approved by Roll Call Vote
IV. IDEA-B Application
Motion to Approve Application Art Silva
2 nd Gary Boyd
Motion Approved by Roll Vote

NEXT MEETINMG

 May 13, 2020-6:15
MOTION TO ADJOURN

 Motion to Approve, Gary Boyd
2 nd —Victoria Tafoya
Motion Approved by Roll Call Vote

Meeting Adjourned at 6:00