Members Present: Art Silva, President
Gary Boyd, Member
Lora Sedore, Member
Member Absent: Virginia Trujillo, Vice President
Vicente Vargas, Member
Sistine Jaramillo, Member<\/p>\n\n\n\n
Guests: Mary Tarango, CEO
Amber Pe\u00f1a, The Vigil Group
Jeremy Peckens, CPO and Principal
Angela Lerner, COO
Jennifer Giron, PTA President
Jennifer Elliott, Special Education Coordinator<\/p>\n\n\n\n
Governance Meeting Called to Order by Art Silva, President at 5:38 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 —Gary Boyd
2 nd — Lora Sedore
Motion Approved via Roll Call Vote
Approval of Governance Council Minutes<\/p>\n\n\n\n
Motion to Approve Amended Minutes, September 19th meeting—Gary Boyd
2 nd —Lora Sedore
Motion Approved Via Roll Call Vote<\/p>\n\n\n\n
Open Forum None
APPOINTMENT OF INTERIM SECRETARY
Gary Boyd was appointed and agreed to fill the position of Interim Secretary.
Appointment and Update of Committee Assignments
Tabled until next meeting.
FINANCE
Budget analyst, Amber Pe\u00f1a, senior member of the Vigil group shared the financial reports as of
December 31, 2021. The expenditure reports as of December 31, 2021 was presented. Title Funds are
still blank, being drawn down monthly, but reimbursements are pending. Members of the Finance<\/p>\n\n\n\n
Committee met prior to the Governance Council meeting and reviewed all financial documents. Still
waiting on ESSR II and Title I Carryover.
\uf0b7 Budget Report
Amber Pe\u00f1a presented Account Summary Reports for December 31st, 2021: the Expenditure and
Revenue Reports, Issued Purchase Order Report, Bank Register Report and Outstanding Checks
Report
\uf0b7 Cash Disbursements and DISCUSSION AND POSSIBLE ACTION OF Bank Reconciliation for
December 31, 2021 *
Motion to approve Cash Disbursements and Bank Reconciliation for October 2021
—Gary Boyd
2 nd Lora Sedore
Motion Approved by Roll Call Vote
\uf0b7 DISCUSSION AND POSSIBLE ACTION OF BARS *
580-000-2122-0032-I
580-000-2122-0033-I
580-000-2122-0034-I
580-000-2122-0035-I
580-000-2122-0036-I
580-000-2122-0037-I
580-000-2122-0038-IB
580-000-2122-0038-I
Motion to approve BARS: — Lora Sedore<\/p>\n\n\n\n
2 nd Gary Boyd
Motion Approved by Roll Call Vote<\/p>\n\n\n\n
Presentation and Possible Action on Race-Based Harassment\/Discrimination Policy
Jeremy Peckens presented the proposed policy for the Students Rights and Responsibilities Handbook.
Policy was reviewed by the Equity Council.
Motion to approve \u2013 Lora Sedore
2 nd \u2013 Gary Boyd
Motion Approved by Roll Call Vote
PRESENTATION AND DISCUSSION OF PRINCIPAL\u2019S REPORT
Jeremy Peckens presented updates on Procurement, with a lengthy discussion of the Middle of Year MAP\u2019s
student scores. Over all students are exceeding growth expectations and all levels have target growth points
double the expected growth. OSI data was shared with percentages of RACED responses per our Charter
Contract. Student Led Conferences are February 16, 17 and 18. No school for students. All conferences will be
virtual by appointment. Equity Council made suggestions to the policy to be added to the Student Handbook to
include language prohibiting \u201craced-based\u201d aggression in response to HB43.
Presentation and Discussion of COO\u2019s Report
ESSER I \u2013 Receiver $94 in carryover funds, ESSER II no award yet, Air Quality Grant \u2013 Received $3,995 must be
spent by June 30, 2022, ESSER III not award letter yet.
PRESENTATION AND DISCUSSION OF CEO\u2019S REPORT<\/p>\n\n\n\n
Next Meeting: February 17th, 2022
Motion to Adjourn<\/p>\n\n\n\n
Motion to Adjourn \u2013 Gary Boud
2 nd \u2013 Lora Sedore
Motion Approved by Roll Call Vote
Meeting Adjourned at 7:11 PM<\/p>\n","protected":false},"excerpt":{"rendered":"
Members Present: Art Silva, PresidentGary Boyd, MemberLora Sedore, MemberMember Absent: Virginia Trujillo, Vice PresidentVicente Vargas, MemberSistine Jaramillo, Member Guests: Mary Tarango, CEOAmber Pe\u00f1a, The Vigil GroupJeremy Peckens, CPO and PrincipalAngela Lerner, COOJennifer Giron, PTA PresidentJennifer Elliott, Special Education Coordinator Governance Meeting Called to Order by Art Silva, President at 5:38 PMRoll Call \uf0b7 Quorum met […]<\/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\/7563"}],"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=7563"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/7563\/revisions"}],"predecessor-version":[{"id":7564,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/7563\/revisions\/7564"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7563"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7563"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7563"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}