4/22/21 GC Agenda

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PUBLIC WELCOME
Join Zoom Meeting
ID: 95935366494
Passcode: 147579

Call Meeting to Order
Roll Call
Approval of Agenda*
Approval of Minutes*
Minutes for March 18, 2021
Open Forum
Public Input on the Budget
I. New Membership* – Lora Sedore
II. Resignation of Board Member-Daniel Kegler
III. Introduction and Overview of 5 year Facilities Master Plan-Consolidated School
Support Services
IV. Budget Reports
V. Cash Disbursements* – March
VI. Bank Reconciliation*
a. March
VII. Approval of Bars*

a. 580-000-2021-0031-T
b. 580-000-2021-0032-I
c. 580-000-2021-0033-I
VIII. APPROVAL OF CALENDAR*
IX. APPROVAL OF SALARY SCHEDULE*
X. APPROVAL OF BUDGET*
XI. APPROVAL OF BYLAWS*
XII. RESOLUTION 4-22-21-1 – OPEN MEETINGS ACT*
XIII. CODE OF CONDUCT*
XIV. CONFLICT OF INTEREST*
XV. RESOLUTION 4-22-21-2 – SIGNATORY AUTHORITY*
XVI. INTERNAL CONTROLS*
XVII. GC TRAINING REQUIREMENTS
XVIII. PRINCIPAL’S REPORT

Next Meeting: May 20, 2021
Adjourn Open Meeting

(*) Action Item
Pursuant to the 21 st 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 21 st Century Public Academy Governance Council requiring a minimum 72 hours public notice
and that requirement has been met,
• If you wish to attend contact 21 st 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 21 st 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 21 st Century Public Academy at 505-254-0280 if a summary or other
type of accessible format is needed.