Agenda
Agenda
Monarch Learning Center
Special Meeting of the Policy Council
Place & Time: Monarch Learning Center, Room 1 January 23, 2012, 3:30 PM
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Roll Call: |
□ Shay Fields, Chairperson |
□ Carol Howland, Secretary (nv) |
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□ Jenette Fleming, Facilities |
□ Wendy Longwell, Boosters |
□ Chris Johnson, Dir. |
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□ Debbie McCallister |
□ Paula Venegas |
□ Gwen Wells, Dir. |
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□ Patricia Davis |
□ Ray Henley (4) |
□ David Checkie |
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□ Linda Martindale (1) |
□ Rebeccah Lockwood (5) |
□ Jennifer Cordova (3) |
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A. Opening of Monarch Policy Council Meeting
1. Called to order by Presiding Officer: , at p.m.
2. Election of Policy Council Officers
3. Introduction/Seating of Trustees, Officers and Visitors
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. Resolution 2012-09: Adopt all actions of the Monarch Policy Council during the 2011 calendar year as the intended business of the 501(c)(3) Nonprofit Public Benefit Corporation
D. Reports
1. Directors’ Reports
2. Booster/Social Committee Report
3. Facilities Committee Report
4. Discipline Committee Report
5. Copier Committee Report
6. Anti-Bullying Committee Report
E. Review of Brown Act Requirements: Wendy Longwell
F. Closure This Policy Council Meeting was adjourned at ____________________p.m.
Future Meetings: 2/27/2012 3/19/2012 4/23/2012 5/21/2012 6/4/2012
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