2/1/16 Governance Council Agenda

Call Meeting to Order

 

Roll Call

 

Approval of Minutes

 

Open Forum-

  1. Finance Committee Report

  2. Approval of Cash disbursements*

    • Cash Disbursements – November 2015

    • Cash Disbursements – December 2015

    • Cash Disbursements – January 2016

  3. Bars for Approval*

A.  Increase Bars-4

     001-027-1516-0020-I

     001-027-1516-0022-I

     001-027-1516-0023-I

     001-027-1516-0024-I

B. Initial Budget Bars-2

     001-027-1516-0017-IB

     001-027-1516-0019-IB

  1. Audit Committee Report

  2. Building Committee Report

  3. Principal’s Report

 

Old Business:

Next Meeting:  March 1, 2016

 

Adjourn Open Meeting

(*) Action Item