January 6, 2010 at 5:00 PM - Regular
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OPENING BUSINESS (5:00 P.M)
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Call to Order Ms. Joann V. Salazar, Chairman
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Pledge of Allegiance Board
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Roll Call Andrew J. Chavez, Board Secretary
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Introduction of Guests
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Approval of Agenda
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STUDENT PARTICIPATION
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PUBLIC PARTICIPATION (5 minutes maximum)
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PARENT ACTION COMMITTEE (PAC) PARTICIPATION
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ACTION ITEMS
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Consent Items
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Approval of Minutes for December 2, 2009 (Regular Board Meeting), December 15, 2009 (Special Board Meeting)
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Approval of Professional Services
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Budget Adjustment Requests
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Approval of Accounts Payable
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Other Action Items
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NON ACTION ITEM
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Discussion
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Board Advisory Committees
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Statement of Purpose
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Reporting Schedule
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NMSBA 2010 Legislative Requests
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ASSISTANT SUPERINTENDENT'S REPORT
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ROUTINE MATTERS
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Board Reports
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EXECUTIVE SESSION as per Open Meetings Act 10-15-1 (H) (7)
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Litigation
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Update on Pending Litigation
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ANNOUNCEMENTS
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Regular Board Meeting - January 20, 2010 at CFVMH at 5:00 p.m.
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NMSBA Board Member Institute Conference - February 12-13, 2010 in Santa Fe, New Mexico
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ADJOURNMENT
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