January 20, 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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REPORTS (5 minutes maximum)
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Principal Reports - Assigned to present EVHS and ETS Fairview
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Abiquiu Elementary - Felix Gonzales
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Alcalde Elementary - Arthur Salazar (Interim)
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Carlos F. Vigil Middle School - Lewis Johnson
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Chimayo Elementary - Wilfredo Aguilar
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Dixon Elementary - Roberto Archuleta
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Espanola Military Academy Magnet School - Arthur Salazar (Interim)
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Espanola Valley High School - Bruce Hopmeier
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ETS Fairview Elementary - Ruby Montoya
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Hernandez Elementary - Ben Gurule
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James H. Rodriguez Elementary - Maxine Abeyta
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Los Ninos Kindergarten Center - Felix Gonzales
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Mountain View Elementary - Wilfredo Aguilar
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San Juan Elementary - Ruben Salazar
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Tony E. Quintana Elementary - Myra Maestas
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Velarde Elementary - Roberto Archuleta
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District Reports
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Regional Quality Center - Christiana Sisneros
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ACTION ITEMS
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Consent Items
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Approval of Minutes for December 8, and 14, 2009 (Work Sessions), and December 16, 2009 (Regular Board Meeting)
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Approval of Professional Services
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Approval of Parent Action Committee (PAC) By-Laws
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Approval of Quit Claim Deed to Santa Clara Pueblo
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Approval of Revised Resolution 2009-10 No.4 - Travel and Per Diem Reimbursement
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Request for Leave
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Request for Approval of Items over $5,000
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Other Action Items
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UNTABLING of Budget Adjust Request (1-6-09)
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Policy Review
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G-3200 GCD - Professional Staff Vacations and Holidays - First Reading
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G-7500 GDD - Support Staff Vacations and Holidays - First Reading
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J-4850 JKD - Student Suspension/Expulsion - First Reading
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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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Principal Staffing Patterns
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Budget Work Session - January 21, 2010 at the Central Office, Board Conference Room at 5:30-8:30 p.m.
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Regular Board Meeting - February 3, 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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