LAS MONTAÑAS CHARTER HIGH SCHOOL
GOVERNANCE COUNCIL MEETING
for August 2020
Tuesday, August 18, 2020 at 5:30 PM
Online / Virtual Meeting
Join Zoom Meeting
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Meeting ID: 781 2378 9235
Passcode: v8NP74
1405 S. Solano, Las Cruces, NM 88001
Officers: Laura Carrion, President, Dr. Blanca E. Martinez-Rolle, Vice President, Michael Davis, Secretary
Members: Kevin Freitas, Patricia S. Gonzales
AGENDA
1. Call to Order Laura Carrion, President
Roll Call,
Pledge of Allegiance
2. Approval of Agenda and Previous Minutes Laura Carrion, President
Agenda – August 18, 2020
Minutes – July 21, 2020 (Exhibit “A”)
3. Open Forum Laura Carrion, President
Public comments and observations regarding education policy and governance issues, as well as the strategic plan for education, are heard at this time. There is a three minute time limit per presenter. Persons from the same group and having similar viewpoints are asked to select a spokesperson to speak on their behalf. Multiple and repetitious presentations of the same view will be discouraged and may be ruled out of order by the LMCHS Governance Council President.
4. Discussion and/or Action: Fiscal (Exhibit “B”) Geri Bennett, Business Manager
A. July Disbursements: $94,754.23
B. July Revenue: $239,928.25
C. Title V Initial Budget
D. Operational SEG Decrease per NM Special Session
5. Superintendent’s Report/Action Items Caz Martinez, Director
A. School reentry/Distance Learning
B. Enrollment
C. Continuous Learning Plan/Assurances
D. Discussion/Approval of Policies: (Exhibits “C”)
a. Title IX Grievance Complaint
b. Title IX Notice of Policy & Procedure
c. COVID-19 Reentry: School Policies/Procedures Guidebook
d. Emergency Paid Sick Leave and Expanded Family Medical Leave Policy
6. Adjourn Laura Carrion, President
The LMCHS Governance Council attempts to follow the order of items as listed,
however the order of specific items may vary from the printed agenda. If you are an
individual with a disability who is in need of a reader, amplifier, qualified sign
language interpreter, or any other form of auxiliary aid or service to attend or
participate in the meeting, please contact the principal at Las Montañas Charter
High School at 575-636-2100 at least one week prior to the meeting or as soon as
possible.
