{"id":4548,"date":"2018-05-19T02:15:06","date_gmt":"2018-05-19T02:15:06","guid":{"rendered":"http:\/\/21stcenturypa.com\/wp\/?p=4548"},"modified":"2018-05-19T02:15:06","modified_gmt":"2018-05-19T02:15:06","slug":"52118-gc-agenda","status":"publish","type":"post","link":"https:\/\/21stcenturypa.com\/wp\/?p=4548","title":{"rendered":"5\/21\/18 GC Agenda"},"content":{"rendered":"<p>Call Meeting to Order<br \/>\nRoll Call<br \/>\nApproval of Agenda*<br \/>\nApproval of Minutes*<br \/>\nMinutes for April 16, 2018<br \/>\nOpen Forum<br \/>\nI. PRESENTATION OF PHASE 2 FINANCIAL ARRANGEMENTS BY THE CUTLER FOUNDATION<br \/>\nII. APPROVAL OF RESOLUTION 5-21-18 #1*<br \/>\nIII. APPROVAL OF RESOLUTION 5-21-18 #2*<br \/>\nV. FINANCE UPDATE<\/p>\n<p>\uf0b7 BANK RECONCILIATIONS: MARCH AND APRIL<\/p>\n<p>OPERATIONAL<br \/>\nACTIVITY FUNDS<\/p>\n<p>\uf0b7 APPROVAL OF CASH DISBURSEMENTS \u2013 MARCH AND APRIL*<\/p>\n<p>VI. PRINCIPAL\u2019S REPORT\/EVALUATION<br \/>\nCLOSED SESSION*<br \/>\nPRINCIPAL\u2019S CONTRACT*<br \/>\nNext Meeting: May 21 st , 7:00 pm<br \/>\nAdjourn Open Meeting*<br \/>\n(*) Action Item<br \/>\nPursuant to the 21 st Century Public Academy Governance Council Open Meeting Policy Resolution of 9-1-2015:<br \/>\n\u2022 Proper and required notification to the public has occurred,<br \/>\n\u2022 This is a Special Meeting of the 21 st Century Public Academy Governance Council requiring a minimum 72 hours public notice<br \/>\nand that requirement has been met,<br \/>\n\u2022 If you wish to attend contact 21 st Century Public Academy Office at telephone number (505) 254-0280 for further information,<br \/>\n\u2022 If you are an individual with a disability who is in need of a reader; amplifier; qualified sign language interpreter; or any other<br \/>\nform of auxiliary aid or service to attend or participate in the meeting, please contact 21 st Century Public Academy at 505-254-<br \/>\n0280 at least one (1) week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can<br \/>\nbe provided in various accessible formats. Please contact 21 st Century Public Academy at 505-254-0280 if a summary or other<br \/>\ntype of accessible format is needed.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2018\/05\/Amendment-to-Lease-Purchase.pdf\">Amendment to Lease Purchase<\/a><\/p>\n<p>Governance Council Resolution No. 5-21-2018 #1<\/p>\n<p>1st Resolution: Accept Financing Structure presented by the Cutler Charitable Foundation for<br \/>\nRefinance and Construction of Phase 2<br \/>\nBe It Resolved that 21 st Century Public Academy Governance Council has evaluated and<br \/>\nmade the determination to accept the terms of the financial agreement set forth by the<br \/>\nCutler Charitable Foundation for the purpose of completing Phase 2 of the current<br \/>\nproperty located at 4300 Cutler. Estimated costs of proposed buildings and location was<br \/>\npart of this comprehensive review.<\/p>\n<p>&nbsp;<\/p>\n<p>Governance Council Resolution No. 5-21-2018 #2<\/p>\n<p>2nd Resolution: Approval of Terms of the Proposed Lease Purchase Amendment for the 4300<br \/>\nCutler Avenue NE Phase 2<br \/>\nBe It Resolved that 21 st Century Public Academy Governance Council has fully reviewed and<br \/>\napproved the Proposed Lease Purchase Amendment as to the material terms of the agreement<br \/>\nwith authority to proceed to final negotiation. A subsequent vote will be held after notification<br \/>\nfrom PED and final resolution with LAMB.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Call Meeting to Order Roll Call Approval of Agenda* Approval of Minutes* Minutes for April 16, 2018 Open Forum I. PRESENTATION OF PHASE 2 FINANCIAL ARRANGEMENTS BY THE CUTLER FOUNDATION II. APPROVAL OF RESOLUTION 5-21-18 #1* III. APPROVAL OF RESOLUTION 5-21-18 #2* V. FINANCE UPDATE \uf0b7 BANK RECONCILIATIONS: MARCH AND APRIL OPERATIONAL ACTIVITY FUNDS \uf0b7 [&hellip;]<\/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\/4548"}],"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=4548"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4548\/revisions"}],"predecessor-version":[{"id":4549,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4548\/revisions\/4549"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4548"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}