{"id":6656,"date":"2020-12-14T20:33:41","date_gmt":"2020-12-14T20:33:41","guid":{"rendered":"http:\/\/21stcenturypa.com\/wp\/?p=6656"},"modified":"2020-12-14T20:33:44","modified_gmt":"2020-12-14T20:33:44","slug":"11-19-20-gc-minutes-2","status":"publish","type":"post","link":"https:\/\/21stcenturypa.com\/wp\/?p=6656","title":{"rendered":"11\/19\/20 GC Minutes"},"content":{"rendered":"\n

Members Present: Virginia Trujillo, President
Art Silva, Vice-President
Kathy Webb, Secretary
Evelyn Dow, Member
Victoria Tafoya, Member
Gary Boyd, Member<\/p>\n\n\n\n

Member Absent: Daniel Kegler, Member Absent<\/p>\n\n\n\n

All other members present via Zoom Meeting<\/p>\n\n\n\n

Guests: Mary Tarango, CEO<\/p>\n\n\n\n

Bianca Belmonte-Sapien, Principal
Zach Kirchgessner, the Vigil Group
Jeremy Peckens, CPO
Jim Richardson, Facility Manager<\/p>\n\n\n\n

Governance Meeting Called to Order by Virginia Trujillo, President at 5:33 PM
Roll Call<\/p>\n\n\n\n

\uf0b7 Quorum met via Roll Call<\/p>\n\n\n\n

Approval of Agenda<\/p>\n\n\n\n

Motion to Approve Agenda —Kathy Webb
2 nd — Gary Boyd
Motion Approved via Roll Call Vote<\/p>\n\n\n\n

Approval of Minutes<\/p>\n\n\n\n

Motion to Approve Minutes, October 15, 2020 meeting—Gary Boyd
2 nd —Victoria Tafoya
Motion Approved Via Roll Call Vote<\/p>\n\n\n\n

Open Forum<\/p>\n\n\n\n

No comments.<\/p>\n\n\n\n

FINANCE<\/p>\n\n\n\n

\uf0b7 Budget Report
Zach Kirchgessner presented Account Summary Reports for October 2020: the Expenditure and
Revenue Reports, Issued Purchase Order Report, Bank Register Report and Outstanding Checks
Report, Bank Reconciliation Reports.
\uf0b7 Cash Disbursements and Bank Reconciliation<\/p>\n\n\n\n

Motion to approve Cash Disbursements and Bank Reconciliation for October 2020
—Kathy Webb
2 nd Gary Boyd
Motion Approved by Roll Call Vote<\/p>\n\n\n\n

\uf0b7 APPROVAL OF BARS
580-000-2021-0008-I
580-000-2021-0009-T<\/p>\n\n\n\n

580-000-2021-0010-IB
580-000-2021-0011-T
580-000-2021-0012T
580-000-2021-0013-M
580-000-2021-0014-M
580-000-2021-0015-T
580-000-2021-0016-T
Motion to Approve BARS—Victoria Tafoya
2 nd Gary Boyd
Motion Approved by Roll Call Vote
Children\u2019s Internet Protection Act (CIPA)<\/p>\n\n\n\n

Motion to Approve Children\u2019s Internet Protection Act (CIPA)
—Kathy Webb
2 nd Evelyn Dow
Motion Approved by Roll Call Vote<\/p>\n\n\n\n

Preventive Maintenance Plan<\/p>\n\n\n\n

Jim Richardson, Facilities Manager, presented the Preventive Maintenance Plan.
Motion to Approve the Preventive Maintenance Plan— Kathy Webb
2 nd Victoria Tafoya
Motion Approved by Roll Call Vote
Remote Learning Attendance Policy<\/p>\n\n\n\n

Motion to Approve the Remote Learning Attendance Policy—Gary Boyd
2 nd Victoria Tafoya
Motion Approved by Roll Call Vote
PRINCIPAL\u2019s REPORT, Bianca Belmonte-Sapien<\/p>\n\n\n\n

  1. Suspended small group F2F Instruction due to COVID Community Spread November 2 nd .<\/li>
  2. Virtual Open House\/Virtual Grade Level Team Introduction\/Tours\u2014Saturday, January 23 rd (Planning,
    following COVID safe practices).<\/li>
  3. Hiring Update-(1 Filled Position) SPED.<\/li>
  4. Literacy PD Award- Dyslexia and Reading Training ($7,757.00)<\/li>
  5. CSP Distance Learning Grant Application ($180,000-$50,000 awards).<\/li>
  6. Current Enrollment as of 11\/16\/2020
    4 th Grade-27
    5 th Grade-40
    6 th Grade-85
    7 th Grade-101
    8 th Grade-96
    Total 349
    REOPENING PLAN Update
    Motion to Extend Remote Learning until January 15, 2021 at the end of 1 st Semester—-Kathy Webb
    2 nd Art Silva
    Motion Approved by Roll Call Vote
    Next Meeting: December 17, 2020
    Motion to Adjourn
    Motion to Adjourn—Victoria Tafoya<\/li><\/ol>\n\n\n\n

    2 nd Kathy Webb
    Motion Approved by Roll Call Vote
    Meeting Adjourned at 6:53 PM<\/p>\n","protected":false},"excerpt":{"rendered":"

    Members Present: Virginia Trujillo, PresidentArt Silva, Vice-PresidentKathy Webb, SecretaryEvelyn Dow, MemberVictoria Tafoya, MemberGary Boyd, Member Member Absent: Daniel Kegler, Member Absent All other members present via Zoom Meeting Guests: Mary Tarango, CEO Bianca Belmonte-Sapien, PrincipalZach Kirchgessner, the Vigil GroupJeremy Peckens, CPOJim Richardson, Facility Manager Governance Meeting Called to Order by Virginia Trujillo, President at 5:33 […]<\/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\/6656"}],"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=6656"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/6656\/revisions"}],"predecessor-version":[{"id":6657,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/6656\/revisions\/6657"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6656"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6656"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6656"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}