12/15/22 GC Agenda

Agenda for December 15, 2022
Meeting will be held at Virtually 5:30 pm

4300 Cutler NE
Albuquerque, NM 87110
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ID: 83554679251
Passcode: 051831

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
November 17 – Virtual Meeting
Open Forum
I. PRESENTATION AND DISCUSSION OF BUDGET REPORTS
II. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS –NOVEMBER
III. DISCUSSION AND POSSIBLE ACTION
BANK RECONCILIATION -NOVEMBER
IV. DISCUSSION AND POSSIBLE ACTION ON BAR’S
580-000-2223-00012-IB
580-000-2223-00013-IB
V. DISCUSSION AND POSSIBLE ACTION
RESOLUTION FOR -EMPLOYMENT
VI. DISCUSSION AND POSSIBLE ACTION
FACILITY MASTER PLAN 2023-2028
VII. DISCUSSION OF SURVEY FROM PARENTS AND SURVEY FROM STAFF REGARDING CALENDAR 2023-2024
VIII. DISCUSSION OF CALENDAR FOR FY 2023-2024
IX. PRESENTATION AND DISCUSSION OF PRINCIPAL’S REPORT
X. PRESENTATION AND DISCUSSION OF COO’S REPORT
XI. PRESENTATION AND DISCUSSION OF SUPERINTENDENT’S REPORT
XII. Vote to Adjourn Meeting
Next Meeting: January 19, 2023
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,

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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.