Governance Council Agenda

Regular Meeting: May 8, 2017, 6:00 pm

Council Members

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

I. Introduction

  1. Call to Order
  2. Roll Call of Members
  3. Approval of Agenda 
  4. Approval of Minutes – 4/10/17
  5. Announcements

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

III. Administrative Report

  1. 2017-2018 operating budget

IV. Finance Report

  1. 3rd quarter cash report
  2. Budget adjustment requests
  3. Jan-April check register.

V. Governance Council Discussion

  1. PEC/PED Requests for GC Membership Data, May 12, 2017, Meeting
  2. PED Notice of GC Training Changes
  3. GC Member Recruitment
  4. Principal/CAO Evaluation Status

VI. Next Meeting Agenda Items

A.
B.
C.

VII. Adjournment