4324 Corrales Rd., Corrales, NM 87048

AGENDA

A.    Call to Order

B.    Roll Call

C.    Action Proposed- Adoption of agenda for November 3, 2010 meeting.

D.    Action Proposed- Approval of minutes from October 6, 2010 meeting.

E.    Public Comment: This is an opportunity for members of the public to address the Governing Council ("GC") for up to 5 minutes with comments or issues, whether or not they are posted on the agenda. The Chair may reduce the time for each participant to speak to ensure adequate time to conduct GC business. The GC, by law, cannot take action or have any discussion or deliberation on any presentation made to it concerning an item not listed on the agenda. Any item presented may be noticed on a future agenda for deliberation or action.

F.    GC Reflection

G.    Governing Council

i)      Discussion:Applicants for GC position

ii)     Action Proposed - Possible vote for approval of GC applicant

iii)    GC Training

iv)    NMCCS/NMSBA membership

v)     News updates - Heather Balas, GC Co-Chair

a)     Legislation affecting charter schools (i.e., small school size)

H.    Finance

i)      Budget Update - Emily Williams, Business Manager

I.      Head Administrator's Report  - Dr. Elsy Diaz

i)      Action Proposed- Approval for travel for Frank Volpe, IB Coordinator

J.     Update on Library - Nancy Light, Library Assistant

K.    Other Business/ GC Member Comment:  This is an opportunity for any GC member to make a comment.

L.    Closed session: Updates on facility search

M.   The next regular meeting of the Governing Council will be on December 1,

       2010 at 5:00 pm and will take place at 4322 Corrales Rd., Corrales, NM

       87048.

N.    Adjournment