8/22/20 Emergency GC Meeting Minutes

/in /by

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
Janet Giron, PTA President
Alicia Fernandez, Parent

Governance Meeting Called to Order by Virginia Trujillo President at 12:34 PM
Roll Call

 Quorum met via Roll Call

Open Forum

Input for Reopening Due to COVID

Action Items

 Motion to go to online learning for the 1 st quarter[9-weeks] of the school year 20-21;
reevaluating and gathering data during that time to determine what to do for the 2 nd
quarter.—Victoria Tafoya
2 nd Evelyn Dow
Motion Approved by Roll Call Vote
Next Meeting: August 27, 2020 at 5:30 PM
Motion to Adjourn
Motion to Adjourn—Evelyn Dow
2 nd Art Silva
Motion Approved by Roll Call Vote
Meeting Adjourned at 1:48 PM