Agenda – January 27, 2010

January 27, 2010 6:00pm


Procedural Items:

Welcome/Call to Order

Establish quorum

Approval of agenda Approval of Minutes Consensus

Confirm date of next regular meeting: Feb. 24, 2010


Public Comments, Student and Amigos Reports:

Director’s Report Cindy McLeod

Budget/Auditor’s/Business Manager’s Report

Amigos de Rio Gallinas Report

Feb. 2 Fundraiser: Ilfeld Auditorium, 6 pm

Burritos, Desserts, Silent Auction, April Verch Band

Plaza Hotel Fundraiser

SynergyFest Help Needed


Student Representatives Report


Executive Session: none needed


Action Items

BAR Increase 2097.00 into program 27154 mentorship program

BAR Transfer 71000 2600 54610 0000 068004 00000 to 71000 2600 51100 0000 068004 1615

Renting land and buildings to salaries expense for employee 11,000


Nepotism Waiver


Old Business:

Outstanding Items from Previous Meetings

Charter School Coalition Training Availability

Honoring Steve Flores

Governing Council Members Visiting School

Grant Writing – Volunteer Involvement


New Business


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


Adjournment