TURQUOISE TRAIL CHARTER SCHOOL
GOVERNANCE COUNCIL MEETING
February 18, 2010
AGENDA
I. Call to Order - Open Session
A. Roll Call
B. *Approval of Agenda
C. *Approval of Minutes for January Business Meeting
D. *Approval of February Work Session Minutes
II. Consent Agenda
*Approval of January disbursements
*Budget Adjustments
*Cash Transfers
III. Public Forum
IV. Presentation of Reports
A. Budget Action Items -- Randy Freeman
B. Principal's Report -- Sandy Davis
C. Staff Report -- Catherine Hathaway and JoDee Chavez
V. Old Business
A. Status of Training Staff on Use of Restraints
B. *Amendment to Policy 211 -- Appeal
VI. Governance Council Discussion / New Business
A. Discussion of council priorities for the upcoming year
B. Report re plan for upcoming election -- Linda Alvarez
C. Discussion of Date for March Business Meeting
VII. Adjournment of Regular Session
Next Governance Council Work Session March 2, 2010 at 5:30pm
Topic: Council Priorities for the upcoming year
*Action Items
If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Sandy Davis at (505) 467-1700 at least one week prior to the meeting or as soon as possible. If a Spanish interpreter is required, please contact Sandy Davis at least two days prior to the meeting or sooner. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact Sandy Davis at (505) 467-1700 if a summary or other type of accessible format is needed.
