Archive for category: Governance Council Agenda (Page 59)

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Call Meeting to Order
Roll Call
Approval of Agenda*
Approval of Minutes*
June 22, 2020
July 9, 2020

Open Forum

I. Budget Reports
II. Cash Disbursements* – June
III. Bank Reconciliation– June IV. Approval of Bars
V. Approval of Employee Handbook*
VI. Approval of Revised Salary Schedule*
VII. ReEntry Plan – Discussion
VIII. Principal’s Report

Next Meeting: August 17, 2020
Adjourn Meeting

(*) Action Item

Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-20-2020:
• Proper and required notification to the public has occurred,
• This is a Special Meeting of the 21st Century Public Academy Governance Council requiring a minimum 72 hours public notice and that requirement has been met,
• 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.

Agenda for June 22, 2020
Meeting will be held at 5:30 pm
4300 Cutler NE
Albuquerque, NM 87110
PUBLIC WELCOME

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https://us04web.zoom.us/j/5312943120?pwd=RVduVTNSSy9oRjVDRVpOaXFvWmllZz09

Meeting ID: 531 294 3120
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Call Meeting to Order
Roll Call
Approval of Agenda*
Approval of Minutes*
May 18, 2020
June 2, 2020 Emergency Meeting
Open Forum
I. BUDGET REPORTS
II. CASH DISBURSEMENTS* – MAY
III. BANK RECONCILIATION– MAY IV. APPROVAL OF BARS
001-027-1920-0043-I
001-027-1920-0044-I
001-027-1920-0046-I
001-027-1920-0048-M
V. BUS CONTRACT – HERRERA BUSSES*
VI. REPORT FROM SPECIAL LEGISTATIVE SESSION
VII. PERMANENT CASH TRANSFER FROM OPERATIONAL TO FOOD SERVICES*
VIII. OFFER OF CONTRACT TO HEAD ADMINISTRATOR’S RELATIVE*
IX. PRINCIPAL’S REPORT
X. CEO EVALUATION
XI. CLOSED SESSION*
XII. RETURN TO REGULAR SESSION*
XIII. CEO CONTRACT*
Next Meeting: July 20, 2020
Adjourn Meeting
(*) Action Item
Pursuant to the 21 st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-20-2020:
• Proper and required notification to the public has occurred,
• This is a Special Meeting of the 21 st Century Public Academy Governance Council requiring a minimum 72 hours public notice and that
requirement has been met,
• If you wish to attend contact 21 st 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 21 st 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 21 st Century Public Academy at 505-254-0280 if a summary or other type of accessible format is
needed.