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