5/11/16 GC Agenda

/in /by

Meeting will be held at 5:00 pm

21st Century Public Academy

6805 Academy Pkwy W NE, Albuquerque, NM 87109

 

PUBLIC WELCOME

Call Meeting to Order

 

Roll Call

 

Approval of Minutes*

Open Forum-

 

  1. Building Committee Report

  2. Finance Committee

  1. approve Cash disbursement for march and april*

review  Quarterly financial reports

  1. Board Training

  2. Principal’s Report

  3. closed session

    Principals Evaluation

    Personnel Matter

Come Out of Closed Session – Vote on Closed Session Matters*

Old Business:

Next Meeting:  TBD

 

Adjourn Open Meeting

 

(*) Action Item

 

4/21/16 GC Agenda

/in /by

Call Meeting to Order

 

Roll Call

 

Approval of Minutes

Open Forum-

 

Public Input Invited on Items I, II & III

  1. School Calendar 2016-2017*

  2. Salary Schedule 2016-2017*

  3. Operational budget 2016-2017*

  4. Bars for Approval*

a.  Increase Bars-5

B. Maintenance Bars -2

C. Transfer Bars – 1

 V.      Approval for EOY clean-up*

VI.      Building Committee Report

VII.      Board Training

Viii.     Principal’s Report

 

Old Business:

Next Meeting:  TBD

 

Adjourn Open Meeting

(*) Action Item

 

– Budget Revenue Report FY16.17

– Budget Expenditure Report FY16.17