Albuquerque Collegiate Charter School Governing Board Meeting Minutes
The board ratified several Budget Adjustment Requests and approved the bank reconciliation and check register. Key contracts were approved, including those for a Speech Language Pathologist and for JMP Special Ed & State Reporting. The board also adopted the Open Meetings Act Resolution and the PEC Updated Performance Framework. An executive session was convened for limited personnel matters, followed by the approval of the Executive Director contract and a Support Services Contract for transition support. Additionally, the board received updates on facilities, including construction delays, reviewed the finance committee report, discussed foundation awards, and received an update on student enrollment and professional development planning.