Governance Council Agenda

Regular Meeting: July 24, 2017, 6:00 pm

Council Members

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

I. Introduction

A. Call to Order
B. Roll Call of Members
C. Approval of Agenda
D. Approval of Minutes – 6/12/17 GC Meeting
E. Announcements

1. 2017-18 School Year Calendar
2. Current GC Member Directory
3. GC Meeting Date Schedule

II. Public Comment

ALL ITEMS BELOW ARE LISTED FOR DISCUSSION AND POSSIBLE ACTION

III. Administrative Report

A. ADC Review and Evolution – Action
B. Assessment Status from 2016-17
C. Actions in PED

IV. Finance Report

A. 2017-2918 IDEA B Application – Action
B. 2017-2018 Title ! and II Application – Action
C. 2017-2018 Lease Application — Action
D. Questions re: Select Financial Statement Items

V. Governance Council Discussion

A. PEC/PED Reports and Actions
B. Application to Become Board of Finance /Agreement to Consult with PED, Signatures
C. Report to PED on Change in Number of GC Positions
C. Principal/CAO Evaluation
D. GC Member Recruitment
E. Revised GC Meeting Agenda
F. Appointment of 2017-18 GC Committees

VI. Next Meeting Agenda Items

A.
B.
C.

VII. Adjournment