August 13, 2009 at 6:00 PM - Regular
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1. Call to Order
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2. Welcome, Pledge of Allegiance to the Flag and the New Mexico Pledge
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3. Adoption of Agenda*
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4. Approval of Minutes*
Attachments:
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5. Recognition and Presentations
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6. Reports
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6.A. Board President's Report on the NMSBA Leadership Conference
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6.B. Superintendent Report
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6.C. Personnel Report
Attachments:
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6.D. Construction Report
Attachments:
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6.E. Food Service Report
Attachments:
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7. Action Items*
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7.A. Reopen Fred Cook to the Public*
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7.B. Determine Process to Name Sports Facility*
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7.C. Policy Adoption Step Board Policy GCCG – Professional Staff Voluntary Transfer of Accrued Sick Leave, Board Policy GCQF – Discipline, Suspension, Termination and Discharge of Professional Staff Members and Board Policy GDQD – Discipline, Suspension, Termination and Discharge of Support Staff Members*
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8. Consent Agenda*
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8.A. July Bills and Budget Report
Attachments:
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8.B. Budget Adjustment Requests and Budget and Cash Transfers
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8.C. Approve Equipment Disposal
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8.D. Approve Addendum to Certificate of Authority for Wells Fargo Bank
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9. Future Business
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9.A. Board Work Session on AYP Results – August 17, 2009 at 5:00 p.m.
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9.B. September Regular Board Meeting – September 10, 2009 at 6:00 p.m.
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10. Adjourn*
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