August 4, 2010 at 5:00 PM - Regular Board Meeting
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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
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Roll Call - Mr. Andrew J. Chavez, Board Secretary
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Introduction of Guests
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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PARENT ACTION COMMITTEE (PAC) PARTICIPATION
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District PAC Update - Alicia Gasca, Program Facilitator
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REPORTS
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Business Report
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American Reinvestment Recovery Act (ARRA) Charter School Adjustment
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2010-2011 State Equalization Guarantee (SEG) Adjustment
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Fiscal Year 2009-2010 Board Report
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Operations Report
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Instructional Report
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ACTION ITEMS
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Consent Items
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Minutes of June 9, 2010 (Work Session), June 17, 2010 (Regular Board Meeting), July 7, 2010 (Work Session and Regular Board Meeting) and July 22, 2010 (Special Board Meeting).
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Policy I-7350 IKF Graduation Requirements
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Policy - Video Surveillance
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Other Action Items
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Awards over $5,000
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Budget Adjustments 2010-11
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American Reinvestment Recovery Act (ARRA) Charter School Adjustment
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2010-2011 State Equalization Guarantee (SEG) Adjustment
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Approval of Funds for Alcalde Elementary Infrastructure
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Request to Bid
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Approval of Security Services Contract
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NON ACTION ITEM
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Discussion
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"Moonrise Over Hernandez" Asset
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Bond Steering Committee Membership
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Board Retreat Agenda and Date
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ROUTINE MATTERS
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Superintendent Report
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Board Reports
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EXECUTIVE SESSION as per Open Meetings Act 10-15-1 (H) (2)
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Limited Personnel Matters
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Superintendent's Evaluation
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ANNOUNCEMENTS
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District Orientation - August 9, 2010 at EVHS, Edward Medina Gymnasium at 8:00 a.m.
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Construction Committee Meeting - August 12, 2010 at Central Office Board Conference Room at 5:00 p.m.
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Regular Board Meeting - August 18, 2010 at CFVMH at 5:00 p.m.
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Board Retreat -TBA
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Finance Sub-Committee Meeting - August 19, 2010 at Central Office Board Conference Room at 8:30 a.m.
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Work Session/Regular Board Meeting - Work Session (Federal and State Programs and Special Education) - September 1, 2010 at 4:00 p.m. at CFVMH with Regular Board Meeting to follow at 5:30 p.m.
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Education Committee Meeting - September 17, 2010 at 9:00 a.m. at the Central Office Board Conference Room
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ADJOURNMENT
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