Gilbert L Sena Governing Board Meeting

69 Hotel Circle NE, Albuquerque NM

27 July, 2022

Description

Gilbert L. Sena Charter High School Governance Council Meeting 69 Hotel Circle NE Albuquerque, NM 87123 Join Zoom Meeting Meeting ID: 845 3974 0710 Passcode: aX04Dx July 27, 2022 5:05pm Agenda Quorum Established Approval of Agenda Approval of Minutes Public Forum New Business • Vote in New GC Members o Tennise Lucas o Beth Ybarra • Audit Committee o Must attend Audit Meeting on 8/2/2022 or its an audit finding • Finance Committee o Business Manager, GC Member(s), Member with Finance Experience • 2022-23 Employee Handbook • 2022-23 Student Handbook • 2022-23 Course Map of a Sena High Student Business Manager Report • Finance Committee Report • BAR Approvals o BAR: Operational Maintenance to adjust budget to match anticipated expenditures 001-707- 2122-0032-M o BAR: Revenue from Non-instructional $487 001-707-2122-0033-I o BAR: Revenue from CNM Foundation $500 001-707-2122-0034-I • Financial Approvals • 2022 Audit Updates • ARP ESSER Budget Gilbert L. Sena Charter High School 69 Hotel Circle NE ● Albuquerque NM 87123 Phone: ● Fax: Opportunity to Accelerate Student Success! Director’s Report: • 2022-23 Activities Calendar • Enrollment/Marketing - Progress to 150 o Social Media o ABQ Teen Nights o New Day Pop Up Event • College & Career Updates: Graduates, Dual Credit, Work Ed • Covid Updates • Week Professional Development for staff o NM Accelerate • First 10 Days of School • Mission Specific Goals – Dashboard Creation with Nadine