September 15, 2020 Las Montañas Charter High School Governance Council Meeting

LAS MONTAÑAS CHARTER HIGH SCHOOL

GOVERNANCE COUNCIL MEETING

for September 2020

Tuesday, September 15, 2020 at 5:30 PM

Online / Virtual Meeting

Join Zoom Meeting

https://us04web.zoom.us/j/75332616536?pwd=eXhjajQ0eVhWT3R0SlZxWWlvNzBHUT09

Meeting ID: 753 3261 6536

Passcode: 39CPuL

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 – September 15, 2020

Minutes – August 18, 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. August Disbursements: $192,222.73

B. August Revenue: $159,603.69

C. GO Library 27107-$2,499.00 BAR Attached

D. Lease Assistance 31200-$130,402.00 BAR Attached

E. Title V-Carl Perkins Initial Budget -$52,599.00

F. Operational SEG Decrease per NM Special Session-$116,967.00

5. Superintendent’s Report/Action Items                                                   Caz Martinez, Director

A. School reentry/Distance Learning (Student Engagement)

B. Enrollment

C. RISE

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 575-527-5916 at least one week prior to the meeting or as soon as

possible