Agenda – February 24, 2010

Agenda

February 24, 2010 6:00 pm


Procedural Items:

Welcome/Call to Order

Establish quorum

Approval of agenda

Approval of Minutes

Confirm date of next regular meeting: March 3, 2010 Budget review


Public Comments, Student and Amigos Reports:

Director’s Report

Business Manager Report

Amigos de Rio Gallinas Report

Feb. Concert report

Plaza Hotel Awareness/Fundraiser

SynergyFest Help Needed

Grow Dome Help Needed

Student Representatives Report


Executive Session: none needed


Action Items

BAR Increase

Budget Transfer 71000 2400 55915 to 2400 55813 1,800

Contract services to employee travel (non-teacher)


1000 2600 54610 to 2400 53212 8,750

Rental Buildings to Speech


1000 2600 54610 to 2400 53213 8,750

Rental Buildings to OT


Compulsory Attendance Policy


Old Business:

Outstanding Items from Previous Meetings

Governing Council Member Training

Honoring Steve Flores – Plaque

GC members visiting school


New Business

Grants update

For March meeting: Director Evaluation and Contract

Strategic Planning Process

Plan for Review of Charter

Discussion “Charter School University Book Section 1: A New Kind of Accountability”


Adjournment