Governing Council Meeting

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DREAM DINE’ GOVERNING COUNCIL MEETING Monday, July 17, 2017—6PM
Dream Diné Office, Shiprock, NM
DRAFT Agenda
A. Call to Order
B. Invocation
C. Roll Call
D. Approval of Minutes for June 19, 2017
E. Approval of Agenda
F. Discussion and possible Action Items: a. BARs
i. Financial Report/Audit Response
b. Academic Calendar revision
c. NISN MOU
d. Student Outreach Plan (marketing and recruitment)
e. Teacher and Staff recruitment
f. Board Membership: Approval of Annual Form; Potential new members g. Lease - Dream Dine Charter School
h. Staff and Student Handbook review/approval
i. Restroom facility renovation
j. June 23, 2017 Strategic Planning Outcomes
k. Administrative evaluation policy
l. Administrative evaluation/contract
G. Executive Session: The Governing Council may, if necessary, enter into executive session limited to discussions regarding personnel. No action will be taken in executive session in accordance with the NMSA 1978 Section 10-15-1(H)(2).
Roll Call vote to enter Executive Session Roll Call vote to exit Executive Session
H. Updates
a. Head Administration/Principal
i. Enrollment & student recruitment
ii. Food Services/Transportation
b. Parent Advisory Board
v. PAC updates
vi. Next parent meeting
I. Public Comments
J. The next meeting of the Governing Council will be August 21, 2017
K. Benediction
L. Adjournment

Venue: 
Dream Dine Charter School
Event Date: 
Monday, July 17, 2017 (All day)