|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Adoption of Agenda
|
|
IV. Approval of Consent Agenda
|
|
IV.A. Budget Adjustment Requests
|
|
IV.B. Finance Committee Update, including: Monthly Financial Report, Check Report (December 2023 and January 2024)
|
|
IV.C. Approval of previous meeting's minutes
|
|
V. Public Forum/Public Input
|
|
VI. Reports
|
|
VI.A. Executive Director
|
|
VI.B. Recruiting or other Committees as needed
|
|
VII. Discussion Item
|
|
VII.A. Draft 2024-2025 Calendar
|
|
VII.B. Strategic Planning with Bellwether
|
|
VII.C. Updates on Principal Search
|
|
VII.D. GC Board Training on March 15
|
|
VIII. Closed Session
|
|
IX. Chair's Report/Comment
|
|
X. Next Meeting Announcement
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 26, 2024 at 6:00 PM - EMHS GC February 2024 | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Adoption of Agenda
|
|
| Subject: |
IV. Approval of Consent Agenda
|
|
|
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
||
| Subject: |
IV.A. Budget Adjustment Requests
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Finance Committee Update, including: Monthly Financial Report, Check Report (December 2023 and January 2024)
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Approval of previous meeting's minutes
|
|
|
Attachments:
|
||
| Subject: |
V. Public Forum/Public Input
|
|
| Subject: |
VI. Reports
|
|
| Subject: |
VI.A. Executive Director
|
|
|
Description:
Trey Smith to share results from the recent school climate survey.
|
||
|
Attachments:
|
||
| Subject: |
VI.B. Recruiting or other Committees as needed
|
|
| Subject: |
VII. Discussion Item
|
|
| Subject: |
VII.A. Draft 2024-2025 Calendar
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Strategic Planning with Bellwether
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Updates on Principal Search
|
|
|
Description:
-November GC vote to clarify Executive Director/Principal duties.
-Working with Workmonger search firm -Posted on website and with Workmonger since December holiday -Initial screening by Workmonger and then by Executive Director, one GC member, and one faculty rep. -Identifying top 2-3 candidates for all community stakeholders to visit with in the first 2-3 weeks of March. |
||
| Subject: |
VII.D. GC Board Training on March 15
|
|
| Subject: |
VIII. Closed Session
|
|
|
Description:
The Governing Council will vote to convene in Executive Session pursuant to NMSA 10-15-1 H (4), the discussion of personally identifiable information about any individual student; Specifically, the Council will review, discuss and decide on the appeal of long-term suspension of a EMHS student.
1. No action will take place in Executive Session; and action, if any, will take place when the Council reconvenes in Open Session. 2. Entertain a motion to resume Open Meeting. 3. Announce that no action was taken in Executive Session, and only the items listed above was discussed. 4. Entertain motion(s) regarding any issues discussed in Executive Session. |
||
| Subject: |
IX. Chair's Report/Comment
|
|
| Subject: |
X. Next Meeting Announcement
|
|
| Subject: |
XI. Adjournment
|
|
