{"id":5361,"date":"2019-06-14T22:03:36","date_gmt":"2019-06-14T22:03:36","guid":{"rendered":"http:\/\/21stcenturypa.com\/wp\/?p=5361"},"modified":"2019-06-24T15:43:37","modified_gmt":"2019-06-24T15:43:37","slug":"61719-gc-agenda","status":"publish","type":"post","link":"https:\/\/21stcenturypa.com\/wp\/?p=5361","title":{"rendered":"6\/24\/19 GC Agenda"},"content":{"rendered":"<p>Call Meeting to Order<br \/>\nRoll Call<br \/>\nApproval of Agenda*<br \/>\nApproval of Minutes*<br \/>\nMinutes for June 3, 2019<br \/>\nOpen Forum<br \/>\nI. <a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2019\/06\/Audit-Presentation-Moss-Adams-6-17-19.pdf\">Audit Report<\/a> and Discussion \u2013 Josh Lewis, Moss Adams<br \/>\nII. <a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2019\/06\/Finance-Reports-Reports_6.17.19.pdf\">Budget Reports<\/a><br \/>\nIII. Cash Disbursements*<br \/>\nIV. Bank Reconciliation* May<br \/>\nV. <a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2019\/06\/GC-ByLaws-Proposed-6-17-19.doc\">BYLAWS*<\/a><br \/>\nVI. <a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2019\/06\/Internal-Controls-2018-2019-Proposed-for-6-17-19.pdf\">INTERNAL CONTROLS*<\/a><br \/>\nVII. AUDIT FOLLOW UP \u2013 <a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2019\/06\/Finance-Corrective-Action-Plan.pdf\">CORRECTIVE ACTION PLAN<\/a><br \/>\nVIII. REVIEW OF <a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2019\/06\/Committees-19-20-Proposed-6-17-19.pdf\">COMMITTEES<\/a><br \/>\nIX. REVIEW OF BOARD TRAINING<br \/>\nX. BUILDING REPORT<br \/>\nXI. AMENDED <a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2019\/06\/CEOs-Employment-Contract.pdf\">CHIEF EXECUTIVE OFFICER\u2019S CONTRACT*<\/a><br \/>\nXII. <a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2019\/06\/Principals-Report-GC-6-17-19.doc\">PRINCIPAL\u2019S REPORT<br \/>\n<\/a>XIII. <a href=\"http:\/\/21stcenturypa.com\/wp\/wp-content\/uploads\/2019\/06\/Site-Visit-6-20-19.pdf\">APS Site\u00a0Review<\/a><br \/>\nNext Meeting: July 15, 2019<br \/>\nAdjourn Open Meeting<br \/>\n(*) Action Item<br \/>\nPursuant to the 21 st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-15-2019:<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\u00a0If 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","protected":false},"excerpt":{"rendered":"<p>Call Meeting to Order Roll Call Approval of Agenda* Approval of Minutes* Minutes for June 3, 2019 Open Forum I. Audit Report and Discussion \u2013 Josh Lewis, Moss Adams II. Budget Reports III. Cash Disbursements* IV. Bank Reconciliation* May V. BYLAWS* VI. INTERNAL CONTROLS* VII. AUDIT FOLLOW UP \u2013 CORRECTIVE ACTION PLAN VIII. REVIEW OF [&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\/5361"}],"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=5361"}],"version-history":[{"count":5,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/5361\/revisions"}],"predecessor-version":[{"id":5375,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/5361\/revisions\/5375"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5361"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5361"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5361"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}