Corrales International School
Governing Council Regular Meeting
October 6, 2011 - 8:30 a.m.
Corrales International School
3821 Singer Blvd. NE. Albuquerque, NM 87109
AGENDA
Call to Order and Roll Call
Action Proposed- Adoption of agenda for October 6, 2011
Action Proposed- Approval of minutes for September 7, 2011
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
Governing Council
Discussion:Employee membership of SAC and president/co-chair signature authority on documents and related bylaw changes.
Action Proposed- Approval of bylaw changes regarding SAC membershipand signature authority
Discussion: Governing Council terms
Action Proposed- Approval of Governing Council Terms
Finance: Budget Update - Emily Williams, Business Manager
Action Proposed - Approval of BAR for Fund (2300) (i.e., field trips, supplies and materials for student and teacher recognition)
Head Administrator's Report - Dr. Elsy Diaz
Discussion Training and Experience Policy for salary compensation
Action Proposed - Approval of Training and Experience Policy
Presentation regarding Spanish language proficiency and school goals
Other Business/ GC Member Comment: This is an opportunity for any GC member to make a comment.
Closed session: Updates on facility search
The next regular meeting of the Governing Council will be on November 2, 2011 at 5:00 pm and will take place at 4322 Corrales Rd., Corrales, NM 87048.
Adjournment |