Members Present: Virginia Trujillo, President
\nPhillip Sapien, Member
\nEvelyn Dow, Member
\nKathy Webb, Secretary (by phone)
\nElizabeth Piazza, Member
\nVictoria Tafoya, Member
\nMembers Absent: Art Silva, Vice President
\nGuests: Mary Tarango, Principal<\/p>\n
Kathy Potter
\nKyle Hunt, The Vigil Group
\nBianca Sapien, Assistant Principal
\nRita Hirschy<\/p>\n
Governance Council Called to Order by Virginia Trujillo @ 5:30 p.m.
\nRoll Call
\n\uf0b7 Quorum met.
\nApproval of Agenda
\n\uf0b7 Motion to approve agenda with correction to remove 17 from current agenda and
\nto correct next meeting date \u2013 Phillip Sapien
\n2 nd . \u2013 Elizabeth Piazza
\nMotion Approved
\nApproval of Previous Governance Council (GC) Meeting Minutes
\n\uf0b7 Motion to approve minutes of December 17, 2018 \u2013 Elizabeth Piazza
\n2 nd \u2013 Evelyn Dow
\nMotion Approved
\nFinance
\n\uf0b7 Motion to approve Bank Reconciliations and Cash Disbursements \u2013 Victoria
\nTafoya
\n2 nd \u2013 Phillip Sapien
\nMotion Approved
\nBARS
\n001-027-1819-0004-I
\n001-027-1819-0005-I
\n001-027-1819-0007-I<\/p>\n
001-027-1819-0008-I
\n001-027-1819-0009-IB
\n001-027-1819-0002-M
\n001-027-1819-0003-T
\n\uf0b7 Motion to Approve BARS \u2013 Victoria Tafoya
\n2 nd \u2013 Phillip Sapien
\nMotion Approved
\nResolution 1-21-19-1 \u2013 Approval of 2 nd Lease Agreement
\nAgreement was sent to PED and approved.
\n\uf0b7 Motion to Approve \u2013 Evelyn Dow
\n2 nd \u2013 Phillip Sapien
\nResolution 1-21-19-2- Approval of Reimbursement Phase II
\n\uf0b7 Motion to Approve \u2013 Elizabeth Piazza
\n2 nd \u2013 Victoria Tafoya
\nMotion Approved
\nResolution 1-21-19-3 \u2013 Signature Authority
\n\uf0b7 Motion to Approve \u2013 Phillip Sapien
\n2 nd \u2013 Elizabeth Piazza
\nMotion Approved
\nPrincipal\u2019s Report
\nMary stated that there was a change of administration. Bianca Sapien is now Assistant
\nPrincipal and Mary Tarango will be working primarily with the Vigil Group.
\nConstruction Updates \u2013 Mary stated that the ceiling and walls up in the gym and that
\nconstruction will be completed early April, 2019.
\nRegistration Numbers \u2013 5 th grade \u2013 38
\n6 th grade \u2013 94
\n7 th grade \u2013 85
\n8 th grade – 75
\nTOTAL \u2013 92<\/p>\n
PARCC – PARCC testing has been replaced by SBAME testing.
\nSchool or Choice Fair \u2013 Will be held on January 22, 2019 at the Convention Center.
\nSBA Testing \u2013 Testing will be in early March, 2019.
\nData Presentation \u2013 Training will be held on Tuesday, January 22, 2019.
\nNext Meeting
\n\uf0b7 Monday, February 18, 2019, 5:30 p.m.<\/p>\n
Motion to adjourn \u2013 Phillip Sapien
\n\uf0b7 2 nd . \u2013 Victoria Tafoya
\nMotion Approved
\nMeeting adjourned at 6:55 p.m.<\/p>\n","protected":false},"excerpt":{"rendered":"
Members Present: Virginia Trujillo, President Phillip Sapien, Member Evelyn Dow, Member Kathy Webb, Secretary (by phone) Elizabeth Piazza, Member Victoria Tafoya, Member Members Absent: Art Silva, Vice President Guests: Mary Tarango, Principal Kathy Potter Kyle Hunt, The Vigil Group Bianca Sapien, Assistant Principal Rita Hirschy Governance Council Called to Order by Virginia Trujillo @ 5:30 […]<\/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\/5007"}],"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=5007"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/5007\/revisions"}],"predecessor-version":[{"id":5008,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/5007\/revisions\/5008"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5007"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5007"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5007"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}