8/22/20 Emergency GC Meeting with School Staff Minutes

Members Present: Virginia Trujillo, President
Art Silva, Vice-President
Kathy Webb, Secretary
Evelyn Dow, Member
Victoria Tafoya, Member
Gary Boyd, Member
Daniel Kegler, Member

Member Absent: All present via Zoom Meeting
Guests: Mary Tarango, CEO

Bianca Belmonte-Sapien, Principal
Jeremy Peckens, CPO
21 st Century Public Academy Staff via Zoom
Governance Meeting Called to Order by Art Silva Vice President at 9:10 AM
Roll Call

 Quorum met via Roll Call

Open Forum

 Mary Tarango, CEO, and Bianca Belmonte-Sapien, Principal, presented status of school
preparedness to Reopen 21 st CPA for fall 2020 due to COVID-19; as well possible options
and recommendations to do so.
 Staff Input for Reopening Due to COVID-19

Action Items

NO ACTION ITEMS

Next Meeting: August 22, 2020 at 10:00 AM
Motion to Adjourn
Motion to Adjourn—Evelyn Dow
2 nd Gary Boyd
Motion Approved by Roll Call Vote
Meeting Adjourned at 9:59 AM