Agenda – October 28, 2009

October 28, 2009 6:00pm

 

Procedural Items:

Welcome/Call to Order

Establish quorum

Approval of agenda Approval of Minutes Consensus

Confirm date of next regular meeting:

 

Public Comments, Student and Amigos Reports:

Honoring Steve Flores

Presentation by Expeditionary Learning School Designer

Director’s Report Cindy McLeod

Amigos de Rio Gallinas Report

Student Representatives

 

Executive Session: none needed

 

Action Items

BAR

Budget transfers

75250 1000 55915 1010 to 75250 1000 53330 1010 $8,000

75250 1000 55915 1010 to 75250 1000 51100 1010 $25,000

75250 1000 55915 1010 to 75250 1000 51300 1010 $1,000

75250 1000 55915 1010 to 75250 1000 52111 1010 $3,000

75250 1000 55915 1010 to 75250 1000 52112 1010 $1,000

75250 1000 55915 1010 to 75250 1000 52210 1010 $3,000

75250 1000 55915 1010 to 75250 1000 52220 1010 $1,000

75250 1000 55915 1010 to 75250 1000 52311 1010 $1,000

75250 1000 55915 1010 to 75250 1000 51000 1010 $12,029

 

Contract services to professional dev

Contract services to teachers grade 1-12

Contract services to add. comp

Contract services to ed retirement

Contract services to retiree health

Contract services to FICA

Contract services to Medicare

Contract services to Health and Medical

Contract services to salaries expense

 

71000 1000 51300 1010 to 71000 1000 52710 $7,000

71000 1000 51300 1010 to 71000 1000 51100 $50

 

BAR

Instructional materials 12,844.43

Library 5,960.00

 

Approval of EPSS

Approve modifications to the bylaws

 

Old Business:

Governing Council Training Nov. 14 in Albuquerque

 

Outstanding Items from Previous Meeting (Review minutes)

 

New Business

Review End of Year Calendar of Events

 

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

 

Adjournment