Agenda                             

Monarch Learning Center

Regular Meeting of the Policy Council

Place & Time:   Monarch Learning Center, Room 1     December 19, 2011, 3:30 PM

Roll Call:

□ Steven Gallino, Chairperson

□ Shay Fields, Vice Chair

□ Jenette Fleming, Facilities

□ Wendy Longwell, Boosters

□ Chris Johnson, Dir.

□ Debbie McCallister

□ Paula Venegas 

□ Gwen Wells, Dir.

□ Patricia Davis

□ Ray Henley (4)

□ David Checkie

□ Linda Martindale (1)

□ Rebeccah Lockwood (5)

□ Jennifer Cordova (3)

 

 

□ Carol Howland, Secretary  (nv)

A.      Opening of Monarch Policy Council Meeting

1.        Called to order by Presiding Officer:                                       , at                   p.m.

2.       Introduction/Seating of Trustees and Visitors

3.       Election of Policy Council Officers

4.       Revision/Approval of Agenda

5.       Adoption of Minutes                 Moved by:                     Seconded by:              Vote:              

B.       Public Forum

1.        Items From the Floor: Any person may address the council for up to 5 minutes on any issue.  If the issue is listed on the regular agenda or reports, the chair person may ask the speaker to wait until that time.  If action on the issue is requested by the speaker on an item not on today’s agenda, law requires the item to be set for the agenda of a future council meeting (GC54954.2).

C.       Action

1.        2nd Reading & Adoption:  Revised Independent Study Administrative Regulation

2.       2nd Reading & Adoption:  Revised Independent Study Policy

3.       2nd Reading & Adoption:  Revised Independent Study Master Agreement

4.       Resolution 2012-07:      Add a Full-Time Independent Study Option to MLC’s Program

5.       Resolution 2012-08:      Cancel Copier Lease with Western Business Systems

D.      Assignment of Temporary Committees

1.        Bully Prevention Committee

2.       Copier Lease Study Committee

E.       Reports

1.        Directors’ Reports

2.       Governance Training Reports

3.       Staff Reports

4.       Booster/Social Committee Report

5.       Facilities Committee Report

6.       Discipline Committee Report

E.       Review of Brown Act Requirements:     Wendy Longwell

F.       Closure        This Policy Council Meeting was adjourned at ____________________p.m.

Future Meetings:    1/23/2012                 2/27/2012                3/19/2012            4/23/2012                                    

                                    5/21/2012                 6/4/2012

 

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