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Governing Board Meeting August 19th, 2013

Posted on Aug 08 , 2013 in Media & News & Projects & Events & Upcoming Events

ACE Leadership High School Governing Council will host a Board Meeting – August 19th, 2013 at 5:00pm and will be held at ACE Leadership High School located at 800 – B 20th St. NW, Albuquerque, NM 87104.

1. OPENING ITEMS:
VOTE – APPROVE MINUTES FROM JULY 27, 2013 BOARD MEETING AND AUGUST 2, 2013 BOARD RETREAT
• Motion to approve the June 27, Board meeting minutes and the August 2, Board Retreat minutes introduced by:
• Second:

2. FINANCE:
TREASURER’S REPORT : JULY 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:

3. EXECUTIVE REPORT:
START OF SCHOOL UPDATE – T. STEPHENS-SHAUGER
BUILDING UPDATE –T. MONFILETTO

4. GOVERNANCE:
VOTE – GRADE POLICY REVISED
• Motion to approve revised grade policy as presented introduced by:
• Second:
VOTE – APPROVE STRATEGIC ACTION PLAN FROM BOARD RETREAT
• Motion to approve Strategic Action Plan from the Board Retreat as presented introduced by:
• Second:

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

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