{"id":8023,"date":"2022-07-26T17:11:46","date_gmt":"2022-07-26T17:11:46","guid":{"rendered":"http:\/\/21stcenturypa.com\/wp\/?p=8023"},"modified":"2022-07-26T17:11:48","modified_gmt":"2022-07-26T17:11:48","slug":"7-21-22-gc-minutes","status":"publish","type":"post","link":"https:\/\/21stcenturypa.com\/wp\/?p=8023","title":{"rendered":"7\/21\/22 GC Minutes"},"content":{"rendered":"\n<p><strong>Members Present:<\/strong><strong> <\/strong>Art Silva, President<\/p>\n\n\n\n<p>Gary Boyd, Interim Vice President<\/p>\n\n\n\n<p>Lora Sedore, Member<\/p>\n\n\n\n<p>Vicente Vargas, Interim Secretary<\/p>\n\n\n\n<p><strong>Absent:<\/strong><strong> <\/strong><strong><\/strong><strong> <\/strong>Sistine Jaramillo, Member<\/p>\n\n\n\n<p><strong>Guests:<\/strong><strong> <\/strong><strong><\/strong><strong> <\/strong>Mary Tarango, CEO<\/p>\n\n\n\n<p>Angela Lerner, COO<\/p>\n\n\n\n<p><strong><\/strong><strong> <\/strong><strong><\/strong><strong> <\/strong>Jeremy Peckens, Principal<\/p>\n\n\n\n<p>Amber Pena, Vigil Group<\/p>\n\n\n\n<p>Nate Rios, Vigil Group<\/p>\n\n\n\n<p>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<ul><li>Quorum met<\/li><\/ul>\n\n\n\n<p><strong>Approval of Previous Governance Council Meeting Minutes of June 16, 2022<\/strong><\/p>\n\n\n\n<ul><li>Motion to Approve \u2013 Lora Sedore<\/li><\/ul>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Gary Boyd<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Approval of Agenda<\/strong><\/p>\n\n\n\n<ul><li>Motion to Approve \u2013 Lora Sedore<\/li><\/ul>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Gary Boyd<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Open Forum &#8211; <\/strong>Miss Tarango shared a communication regarding Restorative Justice plans for the future by PED.&nbsp;<\/p>\n\n\n\n<p><strong>Budget \u2013<\/strong> There was no discussion on any budget items. Amber Pena introduced Nate Rios as the new Business Manager for the 2022-2023 school year. Art Silva asked for approval for all action items, including the following BARS:<\/p>\n\n\n\n<p>580-000-2122-0075-<\/p>\n\n\n\n<p>580-000-2122-0076-M<\/p>\n\n\n\n<ul><li>Motion to Approve \u2013 Lora Sedore<\/li><\/ul>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Gary Boyd<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Approval of Inventory List Ending June 30, 2022 \u2013 <\/strong>Angela reported on Inventory List and the process for adding and removing inventory.&nbsp;<\/p>\n\n\n\n<ul><li>Motion to Approve \u2013 Lora Sedore<\/li><\/ul>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Gary Boyd<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Approval of Resolution for Land Lease&nbsp;<\/strong><\/p>\n\n\n\n<ul><li>Motion to Approve \u2013 Lora Sedore<\/li><\/ul>\n\n\n\n<p>2<sup>nd<\/sup> &#8211; Gary Boyd<\/p>\n\n\n\n<p><strong>Approval of Resolution for MOU with School of Dreams Academy \u2013 <\/strong>School of Dreams Academy has agreed to let 21<sup>st<\/sup> Century Public Academy use their ORI number until 21<sup>st<\/sup> Century gets their own number.&nbsp;<\/p>\n\n\n\n<ul><li>Motion to Approve \u2013 Lora Sedore<\/li><\/ul>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Gary Boyd<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Presentation &amp; Discussion of Principal\u2019s Report &#8211; <\/strong>Principal Jeremy Peckens reported on Procurement &amp; IT, and Staffing. He stated that two vacancies have been filled and that there is still one vacancy for 6<sup>th<\/sup> grade.&nbsp;<\/p>\n\n\n\n<p><strong>Presentation &amp; Discussion of COO Report &#8211; <\/strong>Angela gave an update on all funding.&nbsp;<\/p>\n\n\n\n<p><strong>Presentation &amp; Discussion of Superintendent\u2019s Report \u2013 <\/strong>Mary Tarango reviewed all items on Superintendent\u2019s report.<\/p>\n\n\n\n<p><strong>Next Meeting<\/strong><\/p>\n\n\n\n<ul><li>August 18, 2022 at 5:30 pm<\/li><\/ul>\n\n\n\n<p><strong>Motion to Adjourn<\/strong><\/p>\n\n\n\n<ul><li>Motion to adjourn \u2013 Lora Sedore<\/li><\/ul>\n\n\n\n<p>2<sup>nd<\/sup> \u2013 Gary Boyd<\/p>\n\n\n\n<p>Motion Approved<\/p>\n\n\n\n<p><strong>Meeting adjourned at 6:15 pm<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Members Present: Art Silva, President Gary Boyd, Interim Vice President Lora Sedore, Member Vicente Vargas, Interim Secretary Absent: Sistine Jaramillo, Member Guests: Mary Tarango, CEO Angela Lerner, COO Jeremy Peckens, Principal Amber Pena, Vigil Group Nate Rios, Vigil Group Kathy Potter Governance Council called to order by Art Silva, President at 5:30 pm Roll Call: [&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\/8023"}],"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=8023"}],"version-history":[{"count":1,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/8023\/revisions"}],"predecessor-version":[{"id":8024,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=\/wp\/v2\/posts\/8023\/revisions\/8024"}],"wp:attachment":[{"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8023"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8023"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/21stcenturypa.com\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8023"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}