Archive for category: Governance Council Agenda

Meeting will be held Virtually at 5:30 pm

4300 Cutler NE
Albuquerque, NM 87110
Join Zoom Meeting
ID: 82199680681
Passcode: 904659

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
February 20th, 2025
Open Forum
I. Nomination of New Board Member – Pat Moser
II. Accept Resignation of Board Member – Natalie Maes
III. Audit Review – Victor Kraft, Clifton, Larson, Allen
IV. Presentation and Discussion of Budget Reports
V. Discussion and Possible Action
Cash Disbursements – February
VI. Discussion and Possible Action
Bank Reconciliation – February
VII. Discussion and Possible Action of BAR’s

580-000-2425-0030-I
580-000-2425-0031-I
580-000-2425-0032-T
580-000-2425-0033-IB

VIII. Discussion and Possible Action – Move next GC meeting to April 24 th
due to timing of planning allocation at NMASBO
IX. Discussion – Superintendent Search -Update Timeline
X. Presentation and Discussion of Special Education Director
XI. Presentation and Discussion of Principal’s Report
XII. Presentation and Discussion of Superintendent’s Report

XIII. Vote to Adjourn Meeting
Board Finance Training – April 5 th 9:30 by Michael Vigil
Next Meeting April 24th, 2025

Pursuant to the 21 st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-18-24-1
● Proper and required notification to the public has occurred.
● If you wish to attend contact 21 st Century Public Academy Office at telephone number (505) 254-0280 for further information
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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 21 st Century Public Academy at (505) 254-0280 if a summary or other type of accessible
format is needed.