Agenda – May 26, 2010

May 26, 2010 6:00 pm


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:

Director’s Report

Business Manager Report

Amigos de Rio Gallinas Report

Student Representatives Report


Executive Session: personnel issues


Action Items

Approval of BARS

Approval of Bilingual application

Approval of Title III

Approval of Arts application

Approval of Quality of ed. Questions

Approval of budget transfers

Advertise Governing Council openings

Approval of Revisions to Salary Schedule


Old Business:

Outstanding Items from Previous Meetings

Including committee charges


New Business

Statement of expectations and responsibilities

Grants update

Strategic Planning Document

Plan for Review of Charter

Evaluation Process

Plan for Discussion “Charter School University Book Section 3”


Adjournment