5/18/20 GC Agenda

Agenda for May 18, 2019

Special Meeting will be held at 5:30 pm

4300 Cutler NE

Albuquerque, NM 87110

PUBLIC WELCOME

Join Zoom Meeting 

https://zoom.us/j/97774349581?pwd=Mm1YVWFLa2NMWWpWN2V6VkF5V1M2Zz09

Meeting ID: 977 7434 9581 

Password: U3R7V4 

Call Meeting to Order

Roll Call

Approval of Agenda*

Approval of Minutes*

April 20, 2020

May 13, 2020 (second)

Open Forum 

I. Budget Reports

II. Cash Disbursements* – April

III. Bank Reconciliation*- April

IV. Approval of Bars*

001-027-1920-0039-I

001-027-1920-0040-I

001-027-1920-0041-I

001-027-1920-0042-I

V. Preapproval of Bars for EOY*

VI. APS Spring Site Visit Report 

VII. APS 19-20 Performance Framework

VIII. Revised Grading Policy for 2nd Semester 19-20*

IX. Principal’s Report

X. CEO Evaluation – Discussion

Next Meeting:  June 15, 2020

Adjourn Meeting

(*) Action Item

Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-20-2020:

• 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.