February 9, 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 January 6, 2010 (Regular Board Meeting)
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Approval of Professional Services
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Budget Adjustment Requests
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Approval of Out of State Travel for Lupe Griego, Antonia Herrera, Norma Lara and the 6th Grade Students of San Juan Elementary to attend the Earth Shuttle Trip to Orlando, Florida on May 13-21, 2010 (Expenses are paid through fundraising efforts).
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Approval for Out of State Travel for EVHS Baseball Team to travel to Canutillo, Texas on March 4-6, 2010. (Expenses paid through fundraising efforts)
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Other Action Items
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J-4850 JKD - Student Suspension/Expulsion - 2nd Reading
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Suspension of Policy Regulation G-0061 Personnel Goals/Priority Objectives (Staff Appointment/Timelines)
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UNTABLING of Items over $5,000.00
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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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Capital Outlay Requests
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ROUTINE MATTERS
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Board Reports
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EXECUTIVE SESSION as per Open Meetings Act 10-15-01 (H) (2)
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Limited Personnel Matters
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Superintendent's Contract
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ANNOUNCEMENTS
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NMSBA Board Member Institute Conference - February 12-13, 2010 in Santa Fe, New Mexico
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Regular Board Meeting February 16, 2010 at CFVMH at 5:00 p.m.
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Strategic Planning Meeting - March 1, 2010 at CFVMH - 4:30-8:30 p.m.
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ADJOURNMENT
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