Governance Council Agenda

Regular Meeting: March 13, 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 – 2/6/16
E. Announcements

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

III. Administrative Report

A. Defining success for the school
B. Spring Semester – “Big Five”

IV. Finance Report

A. 2nd Quarter Cash Report – Action
B. 2nd Quarter Check Register – Action
C. Check signers – Action

V. Governance Council Discussion

  1. Recognition Celebration Plans
  2. PED Request for Comment on ESSA Plan
  3. Principal/CAO Evaluation Schedule
  4. GC Member Recruitment
  5. Goals for “Future” Discussion at Next Meeting

VI. Next Meeting Agenda Items

A.
B.
C.

VII. Adjournment