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December 17, 2021 at 7:30 AM - Annual Corporate Meeting

Minutes
I. ANNUAL CORPORATE MEETING: DECEMBER 17TH - 18TH, 2021
II. (WORK SESSION MEETING AGENDA AND MATERIALS)
III. DAY ONE: FRIDAY, DECEMBER 17, 2021
IV. 7:30 a.m.           Coffee / Tea Available
V. 7:45 a.m.            Moderator– Lucinda Godinez, Principal
VI. 7:50 a.m.            Opening Prayer – Linda M. Yazzie, Board Member
 
VII. 7:55 a.m.            Purpose and Overview – Harlan Charley, Board President
 
VIII. 8:00 a.m.            VIRTUAL PRESENTATION: Update / InvestmentWells Fargo Bank, Tyler Tayriene
IX. 10:15 a.m.          B   R  E  A  K
X. 10:30 a.m.          PRESENTATION Governing Board Documents; R. Gehl Tucker, Hufford, Horstman, Mongini, Parnell & Tucker
XI. 3:30 p.m.            PRESENTATION "IT Transition to Sentinel Technologies for Network Monitoring and Maintenance.”;  Jacob Thiede, Sentinel Technologies with James Rollison, Consultant / Matilda Wagner, IT Specialist;
XII. 4:30 p.m.            QUESTION AND ANSWER PERIOD ON TECHNOLOGY
 
XIII. DAY TWO: SATURDAY, DECEMBER 18, 2021
XIV. 7:30 a.m.            BREAKFAST
 
XV. 7:55 a.m.            Moderator– Lisa Byjoe, Business Manager
 
XVI. 8:00 a.m.            PRESENTATION  Update on the BIE FY 2022 BudgetMichael Hughes, COAI, LL
XVII. 9:30 a.m.            PRESENTATION / Updates New School Construction TrainingLen Chester, Project Manager
XVIII. 11:30 p.m.          LUNCH ON YOUR OWN
 
XIX. 1:00 p.m.            GROUP DISCUSSION GSCS School Wide SMART Goals; Lucinda Godinez, Principal & Kami Glen, New                               Generation Educational ConsultinG
XX. 3:30 p.m.            BREAK
 
XXI. 4:00 p.m.            GROUP DISCUSSION Alignment of Student Enrollment, Staffing, and BudgetLucinda Godinez, Lisa Byjoe, Emaline Puente
XXII. 4:45 p.m.            Closing Remarks – Ruth Logan, Board Vice President
 
XXIII. 4:45 p.m.            Closing Prayer –  Immanuel Harlan Charley, Board President
 
XXIV. 5:00 p.m.            Dismissal
 

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