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
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*
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.