Governing Council Special Meeting
April 25, 2012- 9:15 a.m.
Corrales International School
3825 Singer Blvd. NE
Albuquerque, NM 87109
AGENDA
A. Call to Order
B. Roll Call
C. Action Proposed - Adoption of agenda for April 25, 2012 meeting.
D. 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.
E. Governing Council
i) Discussion to reschedule or cancel July 4, 2012 GC meeting
a) Action Proposed - Approval of rescheduling or canceling July meeting date
F. Finance
i) Discussion of 2012-2013 Budget - Linda Parker, GC Treasurer
a) Action Proposed - Approval of 2012-2013 Budget
G. Head Administrator's Report - Dr. Elsy Diaz
i) Discussion of 2012-2013 Fine Arts Application
a) Action Proposed - Approval of 2012-2013 Fine Arts Application
L. Other Business/ GC Member Comment: This is an opportunity for any GC member to make a comment.
M. The next regular meeting of the Governing Council will be on May 2,
2012 at 5:00 pm and will take place at 4322 Corrales Rd., Corrales, NM
87048.
N. Adjournment
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