August 19, 2009 at 5:00 PM - Regular

OPENING BUSINESS (5:00 P.M)

Call to Order Mr. Leonard J. Valerio, Chairman

Pledge of Allegiance Board

Roll Call Andrew J. Chavez, Board Secretary

Introduction of Guests

Approval of Agenda

STUDENT PARTICIPATION

PUBLIC PARTICIPATION (5 minutes maximum)

PARENT ACTION COMMITTEE (PAC) PARTICIPATION

EXECUTIVE SESSION as per Open Meetings Act 10-15-1 (H) (5) , (H) (8)

Real Estate

Discussion of purchase, acquisition, or disposal of real property

Discussion of TEQ (Sombrillo) School Site

Collective Bargaining

Discussion of Bargaining Strategy in Pending Negotiations

REPORTS (5 minutes maximum)

Principal

Velarde Elementary - Roberto Archuleta

San Juan Elementary - Ruben Salazar

James H. Rodriguez Elementary - Maxine Abeyta

Tony E. Quintana (Sombrillo) Elementary - Myra Maestas

Chimayo Elementary - Wilfredo Aguilar

Abiquiu Elementary/Los Ninos Kindergarten - Felix Gonzales

Hernandez Elementary - Ben Gurule

Dixon Elementary - Kiva Duckworth-Moulton

Mountain View Elementary - Grace Martinez

ETS Fairview Elementary - Ruby Montoya

District

ACTION ITEMS

Consent Items

Approval of Minutes of 7-23-09 Work Session

Approval of Professional Services

Budget Adjustment Request

Request to Purchase Items over $5,000

Board Approval TV Mentor RFP 210-01

Other Action Items

Consideration of a Resolution calling for a Special Election in the District on November 17, 2009 requesting Voter Authorization to address unmet District Capital Needs - NOTE: Tabled by Andrew J. Chavez

Approval to Change September Board Meeting Schedule

NON ACTION ITEM

ASSISTANT SUPERINTENDENT'S REPORTS

Monthly Report

SUPERINTENDENT'S COMMUNICATION & REPORTS

Monthly Report

ROUTINE MATTERS

Board Reports

ANNOUNCEMENTS

Regular Board Meeting - September 2, 2009 at 5:00 P.M. at CFVMH

NMSBA Region II Fall 2009 Meeting in Chama, New Mexico scheduled for September 10, 2009 at 5:00

ADJOURNMENT