Members Present: Art Silva, President
Gary Boyd, Interim Vice President
Lora Sedore, Member
Vicente Vargas, Interim Secretary
Sistine Jaramillo, Member
Guests: Mary Tarango, CEO
Angela Lerner, COO
Jeremy Peckens, Principal
Amber Pena, Vigil Group
Kathy Potter
Governance Council called to order by Art Silva, President at 5:30 pm
Roll Call:
\u2022 Quorum met
Open Forum: Mary Tarango invited Mr. Adelius Stiff to attend Governance Council
Meeting and hopes that he will join Governance Council in July.
Approval of Previous Governance Council Meeting Minutes
\u2022 Motion to Approve \u2013 Lora Sedore
2
nd \u2013 Gary Boyd
Motion Approved
Approval of Agenda
\u2022 Motion to Approve \u2013 Gary Boyd
2
nd \u2013 Lora Sedore
Motion Approved
Budget \u2013 Financials were reviewed. Art Silva asked for approval for all action items,
including BARS
\u2022 Motion to Approve \u2013 Gary Boyd
2
nd \u2013 Sistine Jaramillo
Motion Approved
Approval for Internal Controls for 2022-2023 \u2013 Title of CEO was changed to
Superintendent, title of Administrative Assistant to Office Manager and added COO and
SPED Director
\u2022 Motion to Approve \u2013 Lora Sedore
2
nd \u2013 Gary Boyd
Motion Approved
Approval of APS Food Contract for 2022-2023 \u2013 Angela Lerner asked to table this
item until July\u2019s meeting. She has not received contract.
Approval of Land Lease for Portables
\u2022 Motion to Approve \u2013 Gary Boyd
2
nd \u2013 Lora Sedore
Motion Approved
Principal\u2019s Report – Principal Jeremy Peckens reviewed all items on Principal\u2019s Report.
He also showed test results and expected growth. Also stated that OSI requirements
were met.
COO Report – Angela Lerner gave an update on all funds.
CEO Report \u2013 Mary Tarango reviewed all items on CEO Report. She stated that
Lottery Numbers were based on registered students. Also stated that site visit went
well.
Approval to move into Closed Session
\u2022 Motion to move into closed session \u2013 Gary Boyd
2
nd \u2013 Lora Sedore
Motion Approved
Approval to return to Open Meeting
\u2022 Motion to return to open meeting \u2013 Lora Sedore
2
nd \u2013 Gary Boyd
Motion Approved
Approval of Superintendent\u2019s Contract
\u2022 Motion to Approve \u2013 Gary Boyd
2
nd \u2013 Sistine Jaramillo
Motion Approved
Next Meeting
\u2022 July 21, 2022 at 5:30 pm
Motion to Adjourn
\u2022 Motion to adjourn \u2013 Gary Boyd
2
nd \u2013 Lora Sedore
Motion Approved
Meeting adjourned at 6:30 pm<\/p>\n","protected":false},"excerpt":{"rendered":"
Members Present: Art Silva, PresidentGary Boyd, Interim Vice PresidentLora Sedore, MemberVicente Vargas, Interim SecretarySistine Jaramillo, MemberGuests: Mary Tarango, CEOAngela Lerner, COOJeremy Peckens, PrincipalAmber Pena, Vigil GroupKathy PotterGovernance Council called to order by Art Silva, President at 5:30 pmRoll Call:\u2022 Quorum metOpen Forum: Mary Tarango invited Mr. Adelius Stiff to attend Governance CouncilMeeting and hopes that […]<\/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\/8000"}],"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=8000"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/8000\/revisions"}],"predecessor-version":[{"id":8001,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/8000\/revisions\/8001"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8000"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8000"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8000"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}