3/17/22 GC Agenda

Agenda for March 17, 2022
Virtual Meeting will be held at 5:30 pm
PUBLIC WELCOME
Join Zoom Meeting
ID: 88174518514
Passcode: 283015

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
February 17, 2022 – Virtual Meeting
February 18,2022 – Virtual Meeting
Open Forum
I. BUDGET REPORTS
II. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS –FEBRUARY
III. DISCUSSION AND POSSIBLE ACTION
BANK RECONCILIATION – FEBRUARY
IV. DISCUSSION AND POSSIBLE ACTION ON BAR’S
580-000-2122-0046-I
580-000-2122-0047-I
580-000-2122-0048-I
580-000-2122-0049-I
580-000-2122-0050-M
580-000-2122-0051-M
V. PRESENTATION AND DISCUSSION OF PRINCIPAL’S REPORT
VI. PRESENTATION AND DISCUSSION OF COO’S REPORT
VII. PRESENTATION AND DISCUSSION OF CEO’S REPORT
VIII. PRESENTATION AND POSSIBLE ACTION ON : MEETING DATE FOR APRIL BOARD MEETING
IX. Vote to Adjourn Meeting
Next Meeting: April 21, 2022

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

• Proper and required notification to the public has occurred,
• 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.