4/21/22 GC Agenda

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Agenda for April 21, 2022
Virtual Meeting will be held at 5:30 pm
PUBLIC WELCOME
Join Zoom Meeting
ID: 88032947211
Passcode: 863248

Roll Call
Approval of Agenda
Approval of Governance Council Minutes
March 17, 2022 – Virtual Meeting

Open Forum
Student Council Presentation
Budget Reports
Discussion and Possible action
Cash Disbursements –March
Discussion and Possible Action
Bank Reconciliation – March
Discussion and Possible Action on BAR’s
580-000-2122-0052-D
580-000-2122-0053-I
580-000-2122-0054-I
580-000-2122-0055-I
580-000-2122-0056-I
580-000-2122-0057-I
580-000-2122-0058-I
580-000-2122-0059-M
580-000-2122-006-I
Discussion and Possible Action
Administration Presentation on Justification for opting out on ELTP funding
Discussion and Possible Action
2022-2023 School Calendar
Discussion and Possible Action
21st Century Public Academy Governance Council Bylaws
Discussion and Possible Action
Code of Conduct
Discussion and Possible Action
Conflict of Interest
Discussion and Possible Action
Resolution 4-21-22-1 – Open Meetings Act
Discussion and Possible Action
Resolution 4-21-22-2 – Signature Authority
Discussion and Possible Action
Organizational Chart
Discussion and Possible Action
Disposal Of Inventory
Discussion and Possible Action
Wellness Policy
Discussion and Possible Action
Fine Arts Education Act (FAEA) 2022-2023 Grant Application
Presentation and Discussion of Principal’s Report
Presentation and Discussion of COO’s Report
Presentation and Discussion of CEO’s Report
Approval to Move into Closed Session
Approval to Return to Open Meeting
Vote to Adjourn Meeting
Next Meeting: May 19, 2022

Calendar of Events
April 18-22 ELA & Math Testing
April 30 2pm-5pm Green Jeans Band Performance
May 6 4pm-7pm Spring Fling
May 9-13 MAP testing
May 20 End of Year Band Performance
May 25 8th Grade Graduation

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.