5/19/22 GC Agenda

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Agenda for May 19, 2022
Meeting will be held at Virtually 5:30 pm

4300 Cutler NE
Albuquerque, NM 87110
PUBLIC WELCOME
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Passcode: 500872

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
April 21, 2022 – Virtual Meeting
Open Forum
I. BUDGET REPORTS
II. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS –APRIL
III. DISCUSSION AND POSSIBLE ACTION
BANK RECONCILIATION – APRIL
IV. DISCUSSION AND POSSIBLE ACTION ON BAR’S
580-000-2122-0061-D
580-000-2122-0062-I
580-000-2122-0063-I
580-000-2122-0064-I
580-000-2122-0065-I
580-000-2122-0066-IB
V. APPROVAL FOR AUTHORITY TO GRANT FINAL BARS
VI. APPROVAL OF SALARY SCHEDULE FY23
VII. APPROVAL OF BUDGET FY23
VIII. APPROVAL OF AMENDED HERRERA BUS FY22 CONTRACT
IX. APPROVAL OF TITLE III APPLICATION
X. APPROVAL OF IDEA-B APPLICATION
XI. APPROVAL OF COMMUNITY SCHOOL PLANNING GRANT APPLICATION
XII. PRESENTATION AND DISCUSSION OF PRINCIPAL’S REPORT
XIII. PRESENTATION AND DISCUSSION OF COO’S REPORT
XIV. PRESENTATION AND DISCUSSION OF CEO’S REPORT
XV. Vote to Adjourn Meeting

Next Meeting: June 16, 2022
Calendar of Events
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.