Agenda – July 22, 2009

RGS Governing Collaborative Council
July 22, 2009 6:00- 8:00 pm
AGENDA

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:
Public Comment
Amigos report (Amigos group is meeting Wednesday evening as well and we would like to introduce group to each other briefly)

Director’s Report: Mission, Goals, Values of Rio Gallinas Charter School
Welcome New Council Members

Executive session

Compliance/Financial and Legal Matters — Action Items:
Budget Transfer Requests:
New Council Member terms

Old Business

Board Education and Development:
Governing Council Self-Evaluation Criteria
Review Summary of Mission, Vision, Goals and Objectives
Review plan for reading “Charter School Board University: An Introduction to Effective Charter School Governance” and “The Seven Outs”

New Business:

Adjournment