Governance Council Emergency Meeting Minutes<\/p>\n
December 7, 2018
\nMembers Present: Virginia Trujillo, President
\nArt Silva, Vice President
\nKathy Webb, Secretary
\nEvelyn Dow, Member
\nElizabeth Piazza, Member
\nVictoria Tafoya, Member<\/p>\n
Member Absent: Phillip Sapien, Member
\nGuests: Mary Tarango, Principal
\nRobert Fuentes, Legal Counsel
\nMichael Vigil, Business Manager
\nMarc Chaves, Vice-President, Cutler Foundation
\nHugo Sanchez, Treasurer, Cutler Foundation
\nRita Hirschy, Guest<\/p>\n
Governance Meeting Called to Order by Virginia Trujillo at 4:38 PM
\nRoll Call<\/p>\n
\uf0b7 Quorum met.
\nApproval of Agenda<\/p>\n
\uf0b7 Motion to approve agenda \u2014Elizabeth Piazza
\n2 nd —Victoria Tafoya
\nMotion Approved<\/p>\n
Open Forum: N\/A
\nReview of Bond Sale Documents
\nLegal Counsel Robert Fuentes explained that although 21 st Century Public Academy is
\nnot directly involved with the bonds, it is in a contractual agreement with the Cutler
\nCharitable Foundation. Mr. Fuentes presented and explained the Bond Sale
\nDocuments:<\/p>\n
1. Preliminary Official Statement
\n2. Appendix A
\n3. Covenant Agreement
\n4. Assignment of Covenant Agreement
\n5. Bond Purchase Agreement
\n6. SNDA
\n7. Continuing Disclosure Agreement
\n(All of the above documents are included)<\/p>\n
Resolution 12-7-18-1 Public Finance Authority Lease Revenue Bonds (copy included)<\/p>\n
\uf0b7 Motion to Approve—Art Silva
\n2 nd —Elizabeth Piazza
\nMotion Approved<\/p>\n
Resolution 12-7-18-2 Accept Conditions of Cutler Charitable Foundation (copy included)<\/p>\n
\uf0b7 Motion to Approve\u2014Kathy Webb
\n2 nd — Victoria Tafoya
\nMotion Approved<\/p>\n
Principals Report
\nMary Tarango Reported
\no Upcoming fundraisers: Barnes & Noble and Journal Subscription.
\no The last date for Holiday release is December 20.
\no The PTA Drop & Shop date is Friday, December 14.
\no Ms Fritz resignation and that the Vigil Group is taking over that role
\no There will be a hiring of an assistant principal and a bookkeeper.<\/p>\n
Next Meeting: December 17 th
\nMotion to Adjourn<\/p>\n
Motion to Approve\u2014Victoria Tafoya
\n2 nd —Elizabeth Piazza
\nMotion Approved
\nMeeting Adjourned at 7:00 PM<\/p>\n","protected":false},"excerpt":{"rendered":"
Governance Council Emergency Meeting Minutes December 7, 2018 Members Present: Virginia Trujillo, President Art Silva, Vice President Kathy Webb, Secretary Evelyn Dow, Member Elizabeth Piazza, Member Victoria Tafoya, Member Member Absent: Phillip Sapien, Member Guests: Mary Tarango, Principal Robert Fuentes, Legal Counsel Michael Vigil, Business Manager Marc Chaves, Vice-President, Cutler Foundation Hugo Sanchez, Treasurer, Cutler […]<\/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\/4939"}],"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=4939"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4939\/revisions"}],"predecessor-version":[{"id":4940,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/4939\/revisions\/4940"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4939"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4939"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4939"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}