October 8, 2008 at 5:00 PM - Regular
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OPENING BUSINESS (5:00 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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No Student Participation at this time.
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REPORTS (5 minutes maximum)
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Principal
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Chimayo Elementary - Wilfredo Aguilar
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Dixon Elementary - Kiva Duckworth-Moulton
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District
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ACTION ITEMS
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Consent Items
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Approval of Minutes of September 17 , 2008
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Approval of Professional Services Agreements
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Budget Adjustment Request
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Approval of Accounts Payable
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Approval of Out of State Travel for Board Members, Joe Romero, Floyd E. Archuleta, Joann V. Salazar, Andrew J. Chavez and Superintendent, Dr. David L. Cockerham to attend the National School Boards Association Conference in San Diego, California on April 4-7, 2009.
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Approval for Out of State Travel for Dorothy Sanchez to attend the Annual Teacher Quality Enhancement Program Workshop on November 13-14, 2008 in Washington, DC
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Other Action Items
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Cold Beverage Vending Services Documents
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Resolution on Funding Formula
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Approved Revision of Trillion Contract 2008-2009
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NON ACTION ITEM
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Second Reading of Board Policy IKAD, IKAD-R, IKAD-E (Grade Adjustments)
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ASSISTANT SUPERINTENDENT'S REPORTS
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School Enrollment Report
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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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Safety Committee Report - Andrew J. Chavez
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Board Reports
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ANNOUNCEMENTS
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Regular Board Meeting - TBA
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PUBLIC PARTICIPATION (5 minutes maximum)
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EXECUTIVE SESSION (As per Open Meetings Act 10-15-01 (H8) (H2)
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Meeting for the discussion of the purchase, acquisition or disposal of real property.
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Discussion of Dismissal and/or Reassignment of a District Employee.
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ADJOURNMENT
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