Members Present: Virginia Trujillo, President
\nChris Velasquez, Vice President
\nPhillip Sapien, Member
\nArt Silva, Member
\nKathy Webb, Member
\nGuests: Mary Tarango, Principal
\nTina Fritts, COO
\nKathy Potter
\nMichael Vigil<\/p>\n
Governance Council Called to Order by Virginia Trujillo @ 5:30p.m.
\nRoll Call
\n\uf0b7 Quorum met.
\nApproval of Agenda
\n\uf0b7 Motion to approve agenda as is \u2013 Kathy Webb
\n2 nd . \u2013 Art Silva
\nMotion Approved
\nApproval of Previous Governance Council (GC) Meeting Minutes
\n\uf0b7 Motion to approve minutes of March 12, 2018 \u2013 Art Silva
\n2 nd . \u2013 Chris Velasquez
\nMotion Approved
\nOpen Forum \u2013 N\/A
\nApproval of Calendar
\nTina stated that there would be 169 instructional days.
\n\uf0b7 Motion to approve calendar \u2013 Phillip Sapien
\n2 nd . \u2013 Kathy Webb
\nMotion Approved
\nApproval of Salary Schedule
\nLevel 1, 2 & 3 changed per PED
\n\uf0b7 Motion to approve schedule \u2013 Phillip Sapien
\n2 nd \u2013 Kathy Webb
\nMotion Approved
\nApproval of Budget
\nTina explained budget by line item. Projected 2018-2019 budget is $2,204,465.<\/p>\n
Current budget – $1,851,322
\nCarryover – $ 22,876
\nSEG – $2,181,589
\n\uf0b7 Motion to approve Budget \u2013 Art Silva
\n2 nd . \u2013 Phillip Sapien
\nMotion Approved
\nApproval of Bylaws
\nKathy asked for a formal evaluation of Administrators for next school year.
\n\uf0b7 Motion to approve \u2013 Kathy Webb
\n2 nd \u2013 Art Silva
\nMotion Approved
\nAdoption of Open Meetings Act
\nResolution was updated from what we used last year.
\n\uf0b7 Motion to approve \u2013 Kathy Webb
\n2 nd \u2013 Art Silva
\nMotion approved
\nConflict of Interest
\n\uf0b7 Motion to approve as is \u2013 Kathy Webb
\n2 nd . \u2013 Art Silva
\nMotion Approved
\nCode of Conduct
\n\uf0b7 Motion to approve as is \u2013 Phillip Sapien
\n2 nd \u2013 Chris Velasquez
\nMotion Approved
\nBuilding Report Phase 2 \u2013 Starting the groundwork on gym next week. Projected to be
\nfinished in 3 months. Manzano high school is redoing their small gym so 21 st . Century
\ncan salvage any equipment\/gym accessories as needed for new gym.
\nPrincipal\u2019s Report \u2013
\nMary read a thank you letter from grandparents of student leaving school. They were
\nvery grateful of all the hard work of teachers and staff of 21 st Century. They donated
\n$1000 to school.
\nMary is Vice President of Cutler Merchants Association. Cutler Association met with
\nCounty Commissioner and City Councilor. City committed to working with County on
\nsidewalks, drainage, lighting, etc.
\nPARCC Testing \u2013 Testing started and was being held on Monday through Thursday,
\nmornings only.<\/p>\n
Registration numbers for 2018-2019 school year.
\nGOAL
\n5 th grade \u2013 28 36
\n6 th grade \u2013 84 88
\n7 th grade \u2013 78 ` 88
\n8 th grade \u2013 80 88
\nTOTALS 270 300
\nNext Meeting
\n\uf0b7 Monday, May 21, 2018 @ 5:30 p.m.
\nMotion to adjourn \u2013 Kathy Webb
\n\uf0b7 2 nd . \u2013 Art Silva
\nMotion Approved
\nMeeting adjourned at 7:10 p.m.<\/p>\n","protected":false},"excerpt":{"rendered":"
Members Present: Virginia Trujillo, President Chris Velasquez, Vice President Phillip Sapien, Member Art Silva, Member Kathy Webb, Member Guests: Mary Tarango, Principal Tina Fritts, COO Kathy Potter Michael Vigil Governance Council Called to Order by Virginia Trujillo @ 5:30p.m. Roll Call \uf0b7 Quorum met. Approval of Agenda \uf0b7 Motion to approve agenda as is \u2013 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[9],"tags":[],"_links":{"self":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4545"}],"collection":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4545"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4545\/revisions"}],"predecessor-version":[{"id":4546,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4545\/revisions\/4546"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4545"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4545"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4545"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}