10/21/21 GC Agenda

/in /by

Agenda for October 21st, 2021
Virtual Meeting will be held at 5:30 pm

PUBLIC WELCOME
Join Zoom Meeting
ID: 85774700416
Passcode: WWEk9ObP

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
September 16th, 2021 – Virtual Meeting
Open Forum
I. BUDGET REPORTS
II. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS – SEPTEMBER
III. DISCUSSION AND POSSIBLE ACTION
BANK RECONCILIATION- SEPTEMBER
IV. DISCUSSION AND POSSIBLE ACTION ON BAR’S
580-000-2122-0009-I
580-000-2122-0010-I
580-000-2122-0011-IB
580-000-2122-0012-IB
580-000-2122-0013-IB
580-000-2122-0014-IB
580-000-2122-0015-I
580-000-2122-0016-I
580-000-2122-0017-I
V. PRESENTATION AND DISCUSSION OF CUTLER PREFINAL IMPROVEMENTS
VI. PRESENTATION AND DISCUSSION OF PRINCIPAL’S REPORT
VII. PRESENTATION AND DISCUSSION OF CEO’S REPORT
VIII. PRESENTATION OF POTENTIAL GC MEMBER – INTRODUCTION AND Q&A
IX. APPROVAL TO MOVE INTO CLOSED SESSION
X. APPROVAL TO RETURN TO OPEN MEETING
Next Meeting: November 18th, 2021
Adjourn Meeting*

Pursuant to the 21 st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-22-2021:
• 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.