11/17/22 GC Agenda

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Passcode: 856037

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
October 20, 2022 – Virtual Meeting
Open Forum
I. PRESENTATION AND DISCUSSION OF BUDGET REPORTS
II. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS –OCTOBER
III. DISCUSSION AND POSSIBLE ACTION
BANK RECONCILIATION -OCTOBER
IV. DISCUSSION AND POSSIBLE ACTION ON BAR’S
580-000-2223-0008-IB
580-000-2223-0009-M
V. DISCUSSION AND POSSIBLE ACTION

GOVERNANCE COUNCIL MEETING MINUTE AS AMENDED:
JULY 21, 2022
AUGUST 18, 2022
VI. DISCUSSION AND POSSIBLE ACTION

RESOLUTION REGARDING PAYMENT WITH CREDIT CARDS
VII. LEA ANNUAL DETERMINATION 2021-2022 SCHOOL YEAR
VIII. DISCUSSION OF CALENDAR FOR FY 2023-2024
IX. DISCUSSION AND POSSIBLE ACTION

SURVEY REGARDING CALENDAR 2023-2024 FOR STAFF
SURVEY REGARDING CALENDAR 2023-2024 FOR PARENTS
X. PRESENTATION AND DISCUSSION OF PRINCIPAL’S REPORT
XI. PRESENTATION AND DISCUSSION OF COO’S REPORT
XII. PRESENTATION AND DISCUSSION OF SUPERINTENDENT’S REPORT
XIII. Vote to Adjourn Meeting

Next Meeting: December 15, 2022
Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-22-2021:

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