{"id":7672,"date":"2022-03-27T21:48:55","date_gmt":"2022-03-27T21:48:55","guid":{"rendered":"http:\/\/21stcenturypa.com\/wp\/?p=7672"},"modified":"2022-03-27T21:48:56","modified_gmt":"2022-03-27T21:48:56","slug":"3-17-22-gc-minutes","status":"publish","type":"post","link":"https:\/\/21stcenturypa.com\/wp\/?p=7672","title":{"rendered":"3\/17\/22 GC Minutes"},"content":{"rendered":"\n<p><strong>Members Present: &nbsp; &nbsp; <\/strong>Art Silva, President<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gary Boyd, Interim Vice President<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vicente Vargas, Interim Secretary<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Lora Sedore, Member<\/p>\n\n\n\n<p><strong>Members Absent:&nbsp; &nbsp; &nbsp; <\/strong>Sistine Jaramillo, Member<\/p>\n\n\n\n<p><strong>Guests:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <\/strong>Mary Tarango, CEO<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Angela Lerner, COO<\/p>\n\n\n\n<p><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><strong> <\/strong><strong>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <\/strong>Jeremy Peckens, Principal<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Amber Pena, Vigil Group<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Kathy Potter<\/p>\n\n\n\n<p><strong>Governance Council called to order by Art Silva, President at 5:30 pm<\/strong><\/p>\n\n\n\n<p><strong>Roll Call:<\/strong><\/p>\n\n\n\n<p>\u00b7 &nbsp; &nbsp; &nbsp; &nbsp; Quorum met<\/p>\n\n\n\n<p><strong>Approval of Previous Governance Council Meeting Minutes<\/strong><\/p>\n\n\n\n<p>&nbsp;Motion to Approve &#8211; Gary Boyd<\/p>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Vicente Vargas<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Approval of Agenda<\/strong><\/p>\n\n\n\n<p>Motion to Approve \u2013 Gary Boyd<\/p>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Vicente Vargas<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Open Forum<\/strong> \u2013 None<\/p>\n\n\n\n<p>Budget:<\/p>\n\n\n\n<p>\u00b7Amber Pena reported on all budget items.&nbsp; She stated that they are still waiting for Title 1 money of $110,000.&nbsp; The school is still expecting Covid testing grant funds.<\/p>\n\n\n\n<p><strong>Reconciliation Report:<\/strong><\/p>\n\n\n\n<p>Motion to Approve \u2013 Gary Boyd<\/p>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Lora Sedore<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p>BARS:<\/p>\n\n\n\n<p><strong>&nbsp;<\/strong>Amber Pena went over BARS 46- I, 47-I, 48-I, 49-I, 50-M, 51-M&nbsp; for council members<\/p>\n\n\n\n<p>Motion to Approve \u2013 Lora Sedore<\/p>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Vicente Vargas<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Principal\u2019s Report:<\/strong><\/p>\n\n\n\n<p>Principal Jeremy Peckens stated that all Chrome Books would be moved to new schedule.&nbsp; Two new dash cameras were purchased for buses. The national report card testing was on March 8, 2022.&nbsp; Mr. Peckens also reported on first and second grade NAEP testing with monthly updates.&nbsp; Mr. Peckens reviewed all upcoming events starting March 19 through graduation on May 25, 2022.&nbsp; Angela Lerner reported on the Spring Fling which will be held on April 7, 2022.&nbsp;<\/p>\n\n\n\n<p><strong>COO Report<\/strong><\/p>\n\n\n\n<p>Angela Lerner stated that school is still waiting on Title I funds. ESSER II&nbsp; funds will be received after Title I is received.&nbsp; Angela also stated that there will be an hourly increase to $15 for substitutes starting March 15, 2022.&nbsp; Angela sent out Audit Financials to Board and Audit members.&nbsp;<\/p>\n\n\n\n<p><strong>CEO Report&nbsp; &nbsp; &nbsp; <\/strong><strong><\/strong><\/p>\n\n\n\n<p>Mary Tarango reported that spring sports have started.&nbsp; Lottery numbers are at 394.&nbsp; Ms.Tarango also stated that there have been 62 positive covid tests since August, 2021 but only one new positive test since last meeting.&nbsp; School is still offering remote learning for students.&nbsp; Ms.Tarango also reported on Superintendent Meeting held on March 17, 2022 and on mask mandate.&nbsp; She also reminded everyone about the golf tournament on April 25, 2022.&nbsp; There will be a site visit at the school on May 3, 2022.<\/p>\n\n\n\n<p><strong>Action on April Board Meeting<\/strong><\/p>\n\n\n\n<p>Amber Pena suggested not moving the April Board meeting.&nbsp; She stated that budget, salary schedule, and calendar year can be approved in May regular board meeting..<\/p>\n\n\n\n<p>\u00b7Motion to Approve \u2013 Gary Boyd<\/p>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Lora Sedore<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Next Meeting<\/strong><\/p>\n\n\n\n<p>&nbsp;April 21, 2022 at 5:30 pm<\/p>\n\n\n\n<p><strong>Motion to Adjourn<\/strong><\/p>\n\n\n\n<p>\u00b7Motion to adjourn \u2013 Gary Boyd<\/p>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Lora Sedore<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Meeting adjourned at 6:40 pm<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Members Present: &nbsp; &nbsp; Art Silva, President &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gary Boyd, Interim Vice President &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vicente Vargas, Interim Secretary &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Lora Sedore, Member Members Absent:&nbsp; &nbsp; &nbsp; Sistine Jaramillo, Member Guests:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Mary Tarango, CEO &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Angela Lerner, COO &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; [&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\/7672"}],"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=7672"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/7672\/revisions"}],"predecessor-version":[{"id":7673,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/7672\/revisions\/7673"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7672"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7672"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7672"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}