Members Present: Virginia Trujillo, President
\nPhillip Sapien, Member
\nArt Silva, Member
\nKathy Webb, Member
\nMembers Absent: Chris Velasquez, Vice President
\nGuests: Mary Tarango, Principal<\/p>\n
Kathy Potter
\nKyle, Michael Vigil\u2019s office via phone<\/p>\n
Governance Council Called to Order by Virginia Trujillo @ 5:35p.m.
\nRoll Call
\n\uf0b7 Quorum met.
\nApproval of Agenda
\n\uf0b7 Motion to approve agenda as is \u2013 Phillip Sapien
\n2 nd . \u2013 Art Silva
\nMotion Approved
\nApproval of Previous Governance Council (GC) Meeting Minutes
\n\uf0b7 Motion to approve minutes of June 4, 2018 \u2013 Kathy Webb
\n2 nd . \u2013 Art Silva
\nMotion Approved
\n\uf0b7 Motion to approve minutes of June 20, 2018 \u2013 Phillip Sapien
\n2 nd . \u2013 Kathy Webb
\nMotion Approved
\nOpen Forum \u2013 N\/A
\nFinance Update
\nKyle went over bank reconciliations for May and June, 2018
\nKyle also went over cash disbursements for May and June, 2018
\n\uf0b7 Motion to approve cash disbursements \u2013 Kathy Webb
\n2 nd \u2013 Art Silva
\nMotion Approved
\nBudget update for 2019 school year will be presented at August 20, 2018 meeting.<\/p>\n
Resubmission of PED Expansion Grant
\nExpansion grant was resubmitted to PED. Deadline was July 15, 2018.
\nUpdate from Cutler Foundation
\nConstruction on new building has started. A permit in the amount of $30,000 is needed
\nfor new building. Virginia is going to meet with City to try and get fee waived or
\nreduced. Construction should be completed by January 1, 2019.
\nBoard Training \u2013 Dr. Brian L. Carpenter
\nTraining needs to be approved by PED.
\n\uf0b7 Motion for Dr. Brian Carpenter to hold training in August, 2018 \u2013 Kathy Webb
\n2 nd \u2013 Art Silva
\nMotion Approved
\nPrincipal\u2019s Report
\nBuilding Update \u2013 Previously discussed under Cutler Foundation
\nTesting \u2013 No information to release at this time.
\nStaffing \u2013 1 vacancy in 8 th grade Language Arts and 1 vacancy in PE
\nTotal count of students is 286.
\nNext Meeting
\n\uf0b7 Monday, August 20, 2018
\nMotion to adjourn \u2013 Phillip Sapiein
\n\uf0b7 2 nd . \u2013 Kathy Webb
\nMotion Approved
\nMeeting adjourned at 6:45 p.m.<\/p>\n","protected":false},"excerpt":{"rendered":"
Members Present: Virginia Trujillo, President Phillip Sapien, Member Art Silva, Member Kathy Webb, Member Members Absent: Chris Velasquez, Vice President Guests: Mary Tarango, Principal Kathy Potter Kyle, Michael Vigil\u2019s office via phone Governance Council Called to Order by Virginia Trujillo @ 5:35p.m. Roll Call \uf0b7 Quorum met. Approval of Agenda \uf0b7 Motion to approve agenda […]<\/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\/4652"}],"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=4652"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4652\/revisions"}],"predecessor-version":[{"id":4653,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4652\/revisions\/4653"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4652"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4652"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}