January 8, 2009 at 6:00 PM - Regular
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1. Executive Session – Superintendent's Evaluation – 5:00 p.m.
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2. Call to Order
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3. Welcome, Pledge of Allegiance to the Flag and the New Mexico Pledge
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4. Adoption of Agenda*
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5. Approval of Minutes*
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6. Recognition and Presentations – McCoy Elementary School
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7. Approve Student Travel – FCA to Glorieta and KMS Students to English Expo*
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8. Reports
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8.A. Superintendent Report
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8.B. Personnel Report
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8.C. Construction Report
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9. Action Items*
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9.A. Approve Superintendent’s Evaluation and Contract*
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9.B. Approve Aztec High School Course Offerings and Fees for 2009 – 2010*
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9.C. Appoint Labor Representative to the Aztec Labor Management Relations Board*
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9.D. Approve AEA-NEA as the Exclusive Representative for the Purpose of Collective Bargaining*
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10. Consent Agenda*
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10.A. December Bills and Budget Report
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10.B. Budget Adjustment Requests and Budget and Cash Transfers
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10.C. Approve Technology Services Bid
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11. Future Business
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11.A. Special Board Meeting – January 22, 2009 at 6:00 p.m.
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11.B. February Regular Board Meeting – February 10, 2009 at 6:00 p.m.
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12. Adjourn*
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