April 28, 2010 6:00 pm
Procedural Items:
Welcome/Call to Order
Establish quorum
Approval of agenda
Approval of Minutes
Confirm date of next regular meeting:
Public Comments, Student and Amigos Reports:
Director’s Report
Business Manager Report
Amigos de Rio Gallinas Report
Student Representatives Report
Executive Session: personnel issues
Action Items
Contract with Director, Cindy McLeod for 2010-2011 school year
Review of 2010-2011 school year calendar
Review of 2010-2011 salary schedule
Approval of the 2010-2011 budget
Approval of lease assistance grant application
Decrease SEG after final allocation:
` 71000 1000 51100 $19,952
Decrease Operating Budget after audit report (adjusted cash balance): $106,691
71000 1000 51100 $25,000
71000 1000 51300 $18,000
71000 1000 52111 $10,000
71000 1000 52220 $1,000
71000 1000 52311 $3,000
71000 1000 52710 $3,000
71000 1000 54620 $10,000
71000 1000 55915 $20,000
71000 1000 56118 $6,000
71000 1000 57332 $10,000
71000 1000 52112 $500
71000 1000 55819 $191
Increase Stimulus: $9,417
75250 1000 55915 $8,717
75250 1000 52312 $100
75250 1000 5231 $300
75250 1000 52314 $200
75250 1000 52720 $100
Increase 79107 Mustard Seed Increase $200
79107 1000 56118 $200
Increase 77154 Mentoring $8,731
Need to put into visions approved bar of $2,097
77154 1000 53330 $1,981 professional development
77154 1000 51330 $6,750 stipends for mentors and mentees
Increase $74,000 (Textbook funds) budgeted $13,109 after audit report $27,133 plus 2008-2009 allocation of 3969 = 31,101
Increase 74000 funds $17,992.43 $17,954 + $39.00
Increase GO Bond 77170 $3151
Increase 79102 (Witter Bynner) budgeted $1,000 after audit report $1,875
$875
Old Business:
Outstanding Items from Previous Meetings
Governing Council and Director Evaluation Materials
New Business
Grants update
Strategic Planning Document
Plan for Review of Charter
Evaluation Process
Plan for Discussion “Charter School University Book Section 3”
Adjournment
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