TURQUOISE TRAIL CHARTER SCHOOL

GOVERNANCE COUNCIL MEETING

July 22, 2010

AGENDA

 

 

I. Call to Order - Open Session

 

A. Roll Call

B. *Approval of Agenda

C. *Approval of Minutes for June Business Meeting 

  

II. Consent Agenda

 

*Approval of June disbursements

*Budget Adjustments

*Cash Transfers 

 

III. Public Forum

 

IV. Presentation of Reports

 

A. Business Office Report -- Randy Freeman 

B. Principal's Report -- Christie Berg

C. Staff Report -- Catherine Hathaway

D. Foundation Report -- Floyd Trujillo 

  

V. Old Business

 

A. Status of Training Staff on Use of Restraints

 

VI. Governance Council Discussion / New Business

 

A. Governance Council Training

B. Committee Assignments

C. Remodel Logistics

D. Review of Contract Form -- Mark Sheridan

E. (Executive Session) Discussion of Principal Evaluation -- George Watson / Mark Sheridan 

 

VII. Adjournment of Regular Session

 

Next Governance Council Work Session: August 3, 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.