Agenda – March 24, 2010

Procedural Items:

Welcome/Call to Order

Establish quorum

Approval of agenda

Approval of Minutes

Confirm date of next regular meeting: Wed., April 28, 2010


Public Comments, Student and Amigos Reports:

Director’s Report

Business Manager Report

Amigos de Rio Gallinas Report

SynergyFest Help Needed

Grow Dome Help Needed

Student Representatives Report


Executive Session:


Action Items

BAR Increase Federal Stimulus

BAR Increase for SB9 funds

Budget Transfers


Old Business:

Outstanding Items from Previous Meetings

Governing Council Member Training

GC members visiting school


New Business

Grants update

Strategic Planning Document

Budget Review: March 31, April 20 April 28 Action Item

Plan for Review of Charter

Evaluation Process

Discussion “Charter School University Book Section 2”


Adjournment