Governance Council Agenda

January/February Combined Regular Meeting: February 6, 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 – 12/12/16
E. Announcements

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

III. Administrative Report

A. NM Rising Reports – PED/NMFIRST Meetings on ESSA plan
B. Graduation vs. Certificate of Completion
C. 2016-17 Budget; 2017-18 Budget
D. Staffing Changes
E. Spring Semester Logistics – the “Big Five”

a. Recruit/Register (social media impact)
b. 2017-18 Schedule
c. 2017-18 Budget
d. Assessments
e. Graduation

F. Arts Integration Progress Report

IV. Finance Report

A. 
B. 

V. Governance Council Discussion

  1. Election of 2017 Governance Council Officers
  2. New GC Member Recruitment Plan
  3. Agenda Format Modification
  4. Open House/Celebration Progress Report
  5. Schedule and Process for 2017 Principal/CAO evaluation
  6. Governance Council Training Report

VI. Next Meeting Agenda Items

A.
B.
C.

VII. Adjournment