AgendaAgenda
Monarch Learning Center
Special Meeting of the Policy Council
Place & Time: Monarch Learning Center, Room 1 June 7, 2010, 3:30 PM
Roll Call: □Steven Gallino, Chairman □Carol Howland, Secretary
□ Jenette Fleming, Facilities □Megan Teren, Boosters
□Chris Johnson, Dir. □Gwen Wells, Dir. □Debbie McCallister
□Crystal Rulon □David Spoto □Tammy Young
□David Checkie □Heather Crowell □Shanna Slater
□Shay Fields, Vice Chair □Jennifer Cordova □Samantha LaBrue
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. Revision/Approval of Agenda
4. 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).
2. Discussion: Director Evaluations
C. Reports
1. Directors’ Reports
2. Staff Reports
3. Booster/Social Committee Report
4. Facilities Committee Report
5. Discipline Committee Report
6. Yearbook Committee Report
D. Action
1. Policy for Holiday Parties at School – Fourth Reading
2. Resolution 2010-11: Authorization to Purchase Student Information System
3. Resolution 2010-12: Extra Duty Stipends
4. Resolution 2010-13: SELPA LEA Assurances
5. Resolution 2010-14: Adopt Preliminary Budget for SY 2010-2011
6. Resolution 2010-15: Employee Job Offers for SY 2010-2011
E. Closure This Policy Council Meeting was adjourned at ____________________p.m.
Future Meetings: 8/16/2010 9/20/2010 10/18/2010
11/15/2010 12/13/2010 1/24/2011
2/28/2011 3/21/2011 4/18/2011
5/23/2011 6/6/2011
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