5/18/15 Governance Council Agenda

/in /by

Call Meeting to Order

 

Roll Call

 

Approval of Minutes

Open Forum

# Student Uniform Policy Adjustment – Action Item and presentation by

       Clarissa Delgado

 

School Finances:

 

   Introduction of Michael Vigil, Finance Consultant

   Introduction of Rita Hershey COO

 

  1. Financial Statements for Review

    • Balance Sheet Report – April 30, 2015

    • Account Summary Report – Revenues –April 30, 2015

    • Account Summary Report – Expenditures- April 30, 2015

 

  1. Bank Reconciliation Reports for Review

    • April 2015

 

  1. Cash Disbursements for Approval #

    • April 2015

 

  1. Bars for Approval #

    • Maintenance BARs -none

    • Transfer BARs – none

    • Initial Budget  – none

 

  1. RFR Update

    • RFR Summary Report

  2. Principal’s Report

 

  1. Closed Session

 

Principals Evaluation

Personnel Matter

Financial Contract

 

Come Out of Closed Session – Vote on Closed Session Matters#

 

Old Business:

Next Meeting:

 

Adjourn Open Meeting