November 12, 2008 at 5:30 PM - Regular
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OPENING BUSINESS (5:30 P.M)
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Call to Order Mr. Joe Romero, Chairman
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Pledge of Allegiance Board
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Roll Call David L. Cockerham. Superintendent
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Introduction of Guests
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Approval of Agenda
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STUDENT PARTICIPATION
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EVHS Cross Country - Lawrence Naranjo, Coach
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REPORTS (5 minutes maximum)
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Principal
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Eutimio "Tim" Salazar Elementary School - Ruby Montoya
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Hernandez Elementary School - Benjamin Gurule
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District
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ProSec Security - Elias Coriz
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Special Education Staffing Report - Alfred Garcia
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ACTION ITEMS
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Consent Items
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Approval of Minutes of October 29 , 2008 and November 1, 2008
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Approval of Professional Services
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Approval of Accounts Payable
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Budget Adjustment Request
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Approval of Re-Bid IFB 29-04 EVHS Doors and Hardware
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Permission to Bid - Dell Computers
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Other Action Items
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Approval of Board Policies
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GDBB - Support Staff Extra Duty Compensation
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EEB - Business and Personnel Transportation Services
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NON ACTION ITEM
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ASSISTANT SUPERINTENDENT'S REPORTS
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SUPERINTENDENT'S COMMUNICATION & REPORTS
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Superintendent's Calendar
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ROUTINE MATTERS
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Informative Reports-Administration (5 minutes maximum)
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Board Reports
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ANNOUNCEMENTS
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Joint Board Meeting - November 18, 2008 with Carinos Charter School Board at CFVMH beginning at 5:00 p.m. followed by a Community Meeting - Superintendent Search beginning at 6:30 p.m. - 8:30 -p.m.
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Regularly scheduled Board Meeting of 11-19-08 - CANCELLED.
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Regularly scheduled meeting of December 3, 2008 - RESCHEDULED for December 10, 2008 at 5:00 p.m. followed by a Community Meeting - Superintendent Search at 6:30 p.m. - 8:30 p.m. at the CFVMH
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NMSBA Annual Conference on December 5-6, 2008 at the Radisson Hotel in Albuquerque, New Mexico.
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Regularly scheduled Board Meeting of 12-17-08 - CANCELLED
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Regularly scheduled Board Meeting of January 7, 2009 - CANCELLED and RESCHEDULED for January 14, 2009 at 5:00 p.m at CFVMH with a Community Meeting on Superintendent Search at 6:30 p.m. - 8:30 p.m.
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PUBLIC PARTICIPATION (5 minutes maximum)
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EXECUTIVE SESSION (As per Open Meetings Act 10-15-01 (H2) (H7)(H8)
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Discussion of Limited Personnel Matters
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Meeting for the discussion of the purchase, acquisition or disposal of real property.
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Threatened or Pending Litigation
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ADJOURNMENT
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