June 23, 2010 at 5:00 PM - Regular

1. Pledge of Allegiance

2. Roll Call

3. Approval of Agenda

4. Executive Session - Personnel Matters - Staff assignments as per Open Meetings Act - section 10-15-1(E) and section 10-15-1(E)(6) and Pending Litigation as per Open Meetings Act- section 10-15-1(H)(7).

5. Public Comment

6. Minutes

6.A. June 9, 2010 Regular Board Meeting

7. Action Items

7.A. Las Clinicas del Norte Portable

7.B. Pojoaque Valley Board of Education Board Meeting Calendar and Open Meetings Resolution

7.C. Out Of State Travel - PVHS   
          1.  Year Book Camp
          2.  ENLACE/GEAR UP

7.D. Presbyterian Medical Services Lease

7.E. Fiscal year 2011 Plant & Maintenance Service Recommendations

7.F. Approval of PRES/PVIS/PVSGA Parent/Sudent Handbook for SY 2010/2011

7.G. District Audit and Finance Committee

7.H. Budget Adjustments
         1.  Operational Funds  EOY FY 2010
         2.  Federal Funds  EOY 2010
         3.  Capital Projects  EOY 2010

7.I. Scheduling of Additional Meetings
         1. Governmental Accounting Board Training
         2. Native American Summit

7.J. Summit Food Services Management Contract

8. Reports

8.A. Superintendent Report w/Questions & Answers

8.B. Financial Report w/Questions & Answers

8.C. Human Resource Report w/Questions & Answers

9. Discussion Items

9.A. Parent / Student Handbooks - PVMS &PVMS

10. Announcements

10.A. New Mexico School Boards Association Leadership Training, July 9-10, 2010, Taos, New Mexico.

10.B. Pojoaque Valley Schools Board of Education Regular Board Meeting, Wednesday, July 14, 2010, 5:00 p.m., Sammy J. Quinatana Community Board Room, Jacona, New Mexico.

11. Adjournment