Gilbert L. Sena Charter High School Governance Council Meeting

69 Hotel Circle, Albuquerque NM

28 April, 2021

Description

Gilbert L. Sena Charter High School Governance Council Meeting 69 Hotel Circle NE ZOOM Albuquerque, NM 87123 April 28, 2021 5:05pm Agenda Quorum Established Approval of Agenda Approval of Minutes Public Forum New Business • APS Site Visit -4/30/2021 • Required GC Training Hours • Part-time Employee Resolution Business Manager Report • Finance Committee Report o March Budget Analysis • BAR Approvals o BAR CRRSA $194,553.00 001-707-2021-0027IB • Financial Approvals o Account Payable & Payroll Liability Listing March 2021 • 2019-20 Audit and Financials • 2021-22 Budget Overview o 2021-22 Salary Schedule Director’s Report: • Director’s Updates o Enrollment/Marketing o College & Career Updates: Graduates, Dual Credit o Remote Learning Plan Updates – In-Person, Testing, Pass/Fail rates, MAP results o Parent Involvement – April 21st PAC/Budget, May 21st Graduation Discussion/Action • Approval of Part-time Employee Resolution • Approval 2021-22 Salary Schedule Executive (closed) Session • Limited Personnel issues related to 21-22 staffing pursuant OMA exception 10-15-1(H)(7) o 2021-22 Budget Breakdown Discussion/Action • Approval of 2021-22 Budget Adjournment Next meeting: May 26, 2021 5:05pm Finance Committee 4:30pm If you are an individual with a disability who is need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aide or service to attend or participate in the hearing or meeting. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please call Nadine Torres at 237-2374 @200 at least one week prior to the meeting or as soon as possible to request. Approved minutes of past meetings are available for review at the school during school hours. Please ask for assistance at the front desk. “Under normal circumstances, notice of executive sessions will be on the posted agenda. However, it is not possible to foresee or anticipate situations that may require the Sena High Governance Council to enter into executive session without notice. Consequently, while not specifically identified on the agenda, the Sena High Governance Council may recess into executive session as circumstances require, and only as permitted by the Open Meetings Act. No action will be taken by the Sena High Governance Council while in executive session. If any action is required as a result of the closed session deliberations, it will occur in open session, and with appropriate notice as required by the Open Meetings’ Act."