February 26, 2024 at 6:00 PM - EMHS GC February 2024
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
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IV. Approval of Consent Agenda
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Action Item
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
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IV.A. Budget Adjustment Requests
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Action Item
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IV.B. Finance Committee Update, including: Monthly Financial Report, Check Report (December 2023 and January 2024)
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IV.C. Approval of previous meeting's minutes
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Action Item
Attachments:
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V. Public Forum/Public Input
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VI. Reports
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VI.B. Recruiting or other Committees as needed
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VII. Discussion Item
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VII.A. Draft 2024-2025 Calendar
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Attachments:
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VII.B. Strategic Planning with Bellwether
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VII.C. Updates on Principal Search
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Action Item
Description:
-November GC vote to clarify Executive Director/Principal duties.
-Working with Workmonger search firm -Posted on website and with Workmonger since December holiday -Initial screening by Workmonger and then by Executive Director, one GC member, and one faculty rep. -Identifying top 2-3 candidates for all community stakeholders to visit with in the first 2-3 weeks of March. |
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VII.D. GC Board Training on March 15
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VIII. Closed Session
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Action Item
Description:
The Governing Council will vote to convene in Executive Session pursuant to NMSA 10-15-1 H (4), the discussion of personally identifiable information about any individual student; Specifically, the Council will review, discuss and decide on the appeal of long-term suspension of a EMHS student.
1. No action will take place in Executive Session; and action, if any, will take place when the Council reconvenes in Open Session. 2. Entertain a motion to resume Open Meeting. 3. Announce that no action was taken in Executive Session, and only the items listed above was discussed. 4. Entertain motion(s) regarding any issues discussed in Executive Session. |
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IX. Chair's Report/Comment
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X. Next Meeting Announcement
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XI. Adjournment
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