Agenda – August 25, 2010

August 25, 2010 6:00 pm

Procedural Items:

Welcome/Call to Order

Establish quorum

Approval of agenda

Approval of Minutes

Confirm date of next regular meeting: September 22, 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 staff increments

Approval of tech agreement

Approval of fundraising policy

Approval of non-discrimination policy


Old Business:

Outstanding Items from Previous Meetings

Discussion regarding Charter School governance book


New Business

Title IX presentation

LFC Report to Charter Schools

Grants update

Strategic Planning Document

Plan for Review of Charter

Discussion re: Master Plan


Adjournment