September 23, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Public Charter Schools of New Mexico-EMHS CSP Grant
Discussion:
Chris Narkun from PCSNM presented on the 1.5 million CSP grant received by EMHS.
He described the rigorous process by which the grant was awarded. |
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V. Approval of Consent Agenda
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
Action(s):
No Action(s) have been added to this Agenda Item.
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V.A. Budget Adjustment Requests
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V.B. Monthly Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Approval of previous meeting's minutes
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VI. Public Forum/Public Input
Discussion:
No public comment.
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VII. Reports
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VII.A. Student Representative
Discussion:
Saba presented on this month's happenings in student events.
Saba Gobena reported on student events that have been happening since the last meeting. Senior Sunrise happened. The Homecoming dance and homecoming events are coming up. |
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VII.B. Faculty Liason
Discussion:
Laurel shared feedback on the improvements to this year's Wednesday schedule and noted faculty discussion regarding expansion.
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VII.C. Executive Director
Description:
https://docs.google.com/document/d/1uPtR6o-oTGIn_v3NiC98pX1xWCx6ZcgbnHuKBI_qHzM/edit?usp=sharing
Discussion:
Trey presented on the attachment.
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VIII. Consideration of EMHS GC Action Items for Approval
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VIII.A. Acceptance of CSP Grant
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion to accept the CSP Grant in the amount of 1.5 million from PCSNM.
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IX. Review of Small Asset Capitalization Policy
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X. Parking Lot Items for Future GC Meetings
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XI. GC Board Member Comments
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XII. Chair's Report/Comment
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XIII. Next Meeting Announcement
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XIV. Adjournment
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