Agenda – July 28, 2010

July 28, 2010 6:00 pm

Procedural Items:

Welcome/Call to Order

Establish quorum

Approval of agenda

Approval of Minutes

Confirm date of next regular meeting: August 25, 2010


Public Comments, Student and Amigos Reports:

Director’s Report

Business Manager Report

Amigos de Rio Gallinas Report


Executive Session: personnel issues


Action Items

Approval of BARS

Approval of budget transfers

Approval of salary schedule

Approval of out of state trip for 7th and 8th graders

Approval of Director’s contract

Approval of response to audit finding


Old Business:

Outstanding Items from Previous Meetings


New Business

LFC Report to Charter Schools

Additional space rental

Grants update

Strategic Planning Document

Plan for Review of Charter

Discussion re: Master Plan


Adjournment