Members Present: Virginia Trujillo, President
\nArt Silva, Vice President
\nKathy Webb, Secretary
\nPhillip Sapien, Member
\nEvelyn Dow, Member (by phone)
\nVictoria Tafoya, Member (by phone)<\/p>\n
Members Absent: Elizabeth Piazza, Member
\nGuests: Mary Tarango, Principal
\nBianca Sapien, Assistant Principal
\nKathy Potter
\nMichael Vigil, The Vigil Group<\/p>\n
Governance Council Called to Order by Virginia Trujillo @ 5:35 p.m.
\nRoll Call
\n\uf0b7 Quorum met.
\nApproval of Agenda
\n\uf0b7 Motion to approve agenda \u2013 Phillip Sapien
\n2 nd . \u2013 Kathy Webb
\nMotion Approved
\nApproval of Previous Governance Council (GC) Meeting Minutes
\n\uf0b7 Motion to amend minutes of January 21, 2019. Remove \u201cMotion to approve
\nBank Reconciliation\u201d \u2013 Kathy Webb
\n2 nd \u2013 Art Silva
\nMotion Approved
\n\uf0b7 Motion to approve minutes of January 21, 2019 with amended change \u2013
\nPhillip Sapien
\n2 nd \u2013 Art Silva
\nMotion Approved
\nOpen Forum
\nMichael Vigil stated that he was approved for training. Dates and times will be
\ndetermined at a later date.
\nFinance
\nMichael Vigil went over Bank Reconciliations, Cash Disbursements and BARS.<\/p>\n
\uf0b7 Motion to approve Cash Disbursements \u2013 Art Silva
\n2 nd \u2013 Phillip Sapien
\nMotion Approved
\nBARS
\n001-027-1819-0027-I
\n\uf0b7 Motion to approve BARS \u2013 Kathy Webb
\n2 nd \u2013 Art Silva
\nMotion Approved
\nAPS Site Review
\nMary stated that the renewal application was sent to Charter School Office and will then
\ngo to APS Board for approval. She also stated that 21 st Century is a solid B performing
\nschool. Mary went over the 2018-2019 site visit report, which was held on January 24,
\n2019.
\nMary reviewed three Policy Adoptions:
\n\uf0b7 Motion to approve Policy Adoption \u2013 Religious Issues \u2013 Kathy Webb
\n2 nd \u2013 Victoria Tafoya
\nMotion Approved
\n\uf0b7 Motion to approve Policy Adoption \u2013 Background Checks (UPDATE) \u2013
\nArt Silva
\n2 nd \u2013 Phillip Sapien
\nMotion Approved
\n\uf0b7 Motion to Approve Policy Adoption Administration of Medication \u2013
\nKathy Webb
\n2 nd \u2013 Art Silva
\nMotion Approved
\nDate Presentation
\nBianca Sapien reported on the data for Math and Reading Growth, and MAPS Growth for
\nScience and Language.
\nPrincipal\u2019s Report
\nConstruction Updates \u2013 Mary met with the contractor and completion is scheduled for
\nmid April.
\nRegistration Numbers \u2013 Budget for 2019-2020 school year is projected at 320 students.
\n5 th grade – 40
\n6 th grade \u2013 95
\n7 th grade \u2013 88
\n8 th grade – 75
\nTOTAL \u2013 298 Current Registration<\/p>\n
Legislative Update \u2013 Update report was given by Mary Tarango and Victoria Tafoya.
\nLottery Draw Numbers \u2013 Mary stated that there is a long waiting list for 6 th & 7 th grade.
\n5 th grade \u2013 39
\n6 th grade \u2013 100
\n7 th grade \u2013 108
\n8 th grade – 95
\nTOTAL – 342
\nNext Meeting
\n\uf0b7 Monday, March 18, 2019, 5:30 p.m.
\nMotion to adjourn \u2013 Phillip Sapien
\n\uf0b7 2 nd . \u2013 Kathy Webb
\nMotion Approved
\nMeeting adjourned at 7:04 p.m.<\/p>\n","protected":false},"excerpt":{"rendered":"
Members Present: Virginia Trujillo, President Art Silva, Vice President Kathy Webb, Secretary Phillip Sapien, Member Evelyn Dow, Member (by phone) Victoria Tafoya, Member (by phone) Members Absent: Elizabeth Piazza, Member Guests: Mary Tarango, Principal Bianca Sapien, Assistant Principal Kathy Potter Michael Vigil, The Vigil Group Governance Council Called to Order by Virginia Trujillo @ 5:35 […]<\/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\/5044"}],"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=5044"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/5044\/revisions"}],"predecessor-version":[{"id":5045,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/5044\/revisions\/5045"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5044"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5044"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5044"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}