8/18/22 GC Agenda

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Agenda for August 18, 2022
Meeting will be held at Virtually 5:30 pm

4300 Cutler NE
Albuquerque, NM 87110
PUBLIC WELCOME
Join Zoom Meeting
ID: 85413624917
Passcode: 534930

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
July 21, 2022 – Virtual Meeting
Open Forum
I. BUDGET REPORTS
II. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS –JULY
III. DISCUSSION AND POSSIBLE ACTION
BANK RECONCILIATION -JULY
DISCUSSION AND POSSIBLE ACTION ON BAR’S
580-000-2223-001-D

IV. APPROVAL OF LETTER OF INTENT 2022 EXPANSION SCHOOL CSP SUBGRANT
V. APPROVAL OF 2022-2023 EMPLOYEE HANDBOOK
VI. APPROVAL OF INVENTORY DISPOSAL
VII. PRESENTATION AND DISCUSSION OF PRINCIPAL’S REPORT
VIII. PRESENTATION AND DISCUSSION OF COO’S REPORT
IX. PRESENTATION AND DISCUSSION OF SUPERINTENDENT’S REPORT
X. Vote to Adjourn Meeting
Next Meeting: September 15, 2022
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,
• 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.