October 29, 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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REPORTS (5 minutes maximum)
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Principal
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James H. Rodriguez Elementary - Maxine Abeyta
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District
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Technology Update - John Lucero/Leah Frazier
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Overtime Report - Human Resources (David Cockerham)
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ACTION ITEMS
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Consent Items
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Approval of Minutes of October 8 , 2008
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Approval of Professional Services Agreements
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Budget Adjustment Request
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Approval of Out of State Travel for Eric Martinez,Terri Strauss and DECA Officer Team (6 students) to attend the Western Regional Leadership Conference in Phoenix, Arizona on November 19-24, 2008. (Expenses paid for Eric Martinez and Terri Strauss by Carl Perkins Grant) (Expenses paid for students by Fund Raising/Acitivity Fund).
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Approval of Board Policy IKAD, IKAD-R, IKAD-E (Grade Adjustment)
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Other Action Items
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Discussion of Professional Services
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Approve the Retirement and Resignation of the Superintendent effective June 30, 2009
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Approve Legal Services Contract
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Approval of Board Meeting of November 19, 2008
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Approval of Native American Day - November 28, 2008
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NON ACTION ITEM
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Discussion of Carinos Governance Board Proposed Meeting and Lease Extension Request
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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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Preventative Maintenance Plan Progress Report - Paul Salas
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Board Reports
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ANNOUNCEMENTS
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Special Board Meeting November 1, 2008 at the Cuddy Law Firm, 1701 Old Pecos Trail, Santa Fe, New Mexico at 9:00 a.m.
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Regular Board Meeting for November, 2008 TBA
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PUBLIC PARTICIPATION (5 minutes maximum)
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ADJOURNMENT
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