Governing Board Meeting

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Date/Time
Date(s) - 04/21/2014
5:00 pm - 7:00 pm

ACE Leadership High School Governing Council will host a Board Meeting – April 21, 2014 at 5:00pm and will be held at ACE Leadership High School located at 800 – B 20th St. NW, Albuquerque, NM 87104.

**********************AGENDA****************************

  1. OPENING ITEMS:

VOTE – APPROVE MINUTES FROM February 18, 2014 BOARD MEETING

  • Motion to approve minutes from the February 18, 2014 Board meeting introduced by:
  • Second:

VOTE – APPROVE MINUTES FROM March 17, 2014 BOARD MEETING

  • Motion to approve minutes from the February 18, 2014 Board meeting introduced by:
  • Second:
  1. FINANCE:

TREASURER’S REPORT : March and February FINANCIAL STATEMENTS – PRESENTED BY G. VAVRUSKA MARCUM AND D. VIGIL

VOTE – APPROVE TREASURER’S REPORT

  • Motion to approve the Treasurer’s Report as presented introduced by:
  • Second:

BUDGET ADJUSTMENT REQUESTS (BARs)

VOTE – APPROVE BARS

  • Motion to approve the BARs as presented
  • Second:
  1. EXECUTIVE REPORT:

School updates including the building – T Stephens Shauger, Andrew Werth, Zach Chavez, Tony Monfiletto

Re-chartering and charter goals – T Stephens Shauger

  1. GOVERNANCE:

Share out of governance training

EXECUTIVE SESSION:

  1. ADJOURN:
  • Motion to adjourn introduced by:
  • Second:

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