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Agenda
Meeting Type: GC Meeting - February 2019
Location: ATDA Campus
Date: 2/12/2019 6:00:00 PM

Albuquerque Talent Development Academy

1800 Atrisco NW, Albuquerque, NM 87120

Tuesday 02/12/19

6:00 pm

 

GOVERNING COUNCIL MEETING

Agenda

OPENNING:

  1. Call to Order: GC President, Brian Jones

  2. Pledge of Allegiance and Reading of Mission Statement

  3. Self Introductions (all present)

  4. Welcoming Remarks: GC President and Members

  5. Approval of Agenda: (Submitted to and Read by GC prior to meeting)*

  6. Approval of Minutes: (Submitted to and Read by GC prior to meeting)*

    1. Minutes of the Governing Council Meeting,

Date: January 12, 2019*

PRESENTATIONS:

  • Public Input

 

Finance Informational Items: Presented by W. Galindo, ATDA Business Manager

 

  • Finance Committee Recommendations

  • Trial Balance/Financial Reports

 

Finance Action Items: Presented by W. Galindo, ATDA Business Manager

  • BARS* (if any)

  • Payroll and Accounts Payable Payment Vouchers*

  • Warrants Over $5,000.00*

  • Bank Reconciliation*

 

 

Personnel Actions:

  • None

 

STAFF and CommitteE BRIEFINGS:

  • Principal’s Report

  • Consideration of Governing Council Membership Changes*

  • Discussion and Approval of Principal’s Job Description*

 

  • Review of APS Site Visit

Review of Open Meetings Act Training-Mr. Scott

  • Review, Discussion, and Approval of Treatment of Religious Issues Policy*

  • Review, Discussion, and Approval of ADA Physical Access for Students, Parents, and Employees with Disabilities*

  • Review, Discussion, and Approval of Employees’ Rights to Organize Collectively*

  • NWEA Analysis-Mr. Davis

 

Additional Final Action Items*

  • None

 

Executive Closed Session*

 

  • None

 

Directives from Closed Executive Session*

 

  • None

 

Comunication/Questions:

 

  • Confirm Scheduling of the Next Meeting(s)*

 

Adjournment*

 

*Denotes an Action Item