Governance Council Agenda

Regular Meeting: April 10, 2017, 6:00 pm

Council Members

  • Gene Elliott
  • Casilda Provencio
  • Carolyn Williams
  • Karen Caroe

I. Introduction

A. Call to Order
B. Roll Call of Members
C. Approval of Agenda
D. Approval of Minutes – 3/13/17
E. Announcements

II. Public Comment
ALL ITEMS BELOW ARE LISTED FOR DISCUSSION AND POSSIBLE ACTION

III. Administrative Report

  1. Report from PEC Meeting, Friday April 7, 2017
  2. PARCC execution
  3. 2017-18 Draft Budget
  4. Staffing and Schedule of Classes

IV. Finance Report

  1. Report from PEC Meeting, Friday April 7, 2017
  2. PARCC execution
  3. 2017-18 Draft Budget
  4. Staffing and Schedule of Classes

V. Governance Council Discussion

  1. Principal/CAO Evaluation Schedule
  2. GC Member Recruitment
  3. New Meeting Agenda Format

VI. Next Meeting Agenda Items

A.
B.
C.

VII. Adjournment