Memorandum between 21stCPA and APS

/in /by

MEMORANDUMM OF UNDERSTANDING

BETWEEN

21 ST CENTURY PUBLIC ACADEMY

AND

ALBUQUERQUE PUBLIC SCHOOLS

This MEMORANDUM OF UNDERSTANDING (MOU) is hereby made and entered into by

and between 21 st CENTURY PUBLIC ACADEMY (“School”) and ALBUQUERQUE

PUBLIC SCHOOLS (APS).

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3/31 GC AGenda

/in /by

Call Meeting to Order

Roll Call

Public Comment

I. APPROVAL OF MOU BETWEEN 21 ST CENTURY AND ALBUQUERQUE PUBLIC

SCHOOLS*

II. APPROVAL OF ENGAGEMENT LETTER WITH PIPER JAFFRAY*

Adjourn Open Meeting

(*) Action Item

3/7/17 GC Agenda

/in /by

Meeting will be held at 5:30 pm

21 st Century Public Academy

6805 Academy Pkwy W NE, Albuquerque, NM 87109

PUBLIC WELCOME

Call Meeting to Order

Roll Call

Approval of Minutes*

Open Forum-

I. FINANCE REPORT

APPROVAL OF CASH DISBURSEMENTS FOR FEBRUARY, JANUARY, DECEMBER,

NOVEMBER, OCTOBER*

APPROVAL OF MAINTENANCE AND TRANSFER BARS*

FISCAL YEAR 2018 BUDGET

II. UPDATE ON LETTER TO APS/MOU

III. LEGISLATIVE REPORT

VI. BUILDING COMMITTEE REPORT

V. PRINCIPAL’S REPORT

VI. BOARD TRAINING

VII. NEW BUSINESS

VIII. OLD BUSINESS: CONFLICT OF INTEREST FORM

Next Meeting: April 4, 2017

Adjourn Open Meeting

(*) Action Item