Agenda
December 9, 2009 6:00pm
Procedural Items:
Welcome/Call to Order
Establish quorum
Approval of agenda Approval of Minutes Consensus
Confirm date of next regular meeting:
Public Comments, Student and Amigos Reports:
Director’s Report Cindy McLeod
Amigos de Rio Gallinas Report
Student Representatives
Executive Session: none needed
Action Items
BAR Increase $3,617.90 Insurance payment 71000 2600 55915
Transfer
71000 2100 53213 to 71000 2100 53213 600.00
OT to Psychologist
71000 2400 55915 to 71000 2600 53215 1.,000
contract services office support to contract services maintenance
Old Business:
Outstanding Items from Previous Meetings
New Business
Election of New Council Member
Review End of Year Calendar of Events
Discussion of Charter School University Book Section 1: A New Kind of Accountability
Adjournment
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