July 7, 2010 at 4:00 PM - Work Session/Regular Board Meeting
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WORK SESSION (4:00 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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Bond Issue
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SB9
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Non Interest Bonds
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Mil Levy
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Tech Note Bond
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OPENING BUSINESS for Regular Board Meeting (5:00 p.m.)
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Call to Order Ms. Joann v. Salazar, Chairman
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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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EXECUTIVE SESSION as per Open Meetings Act 10-15-1 (H) (2) (H) (8)
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Limited Personnel Matters
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Superintendent's Evaluation
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Meeting for the Disposal of Real Property
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Appraisal of Sombrillo Property
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ACTION ITEMS
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Consent Items
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Approval of Minutes of May 25, 2010 (Budget Work Session/Construction Committee Meeting)
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Approval of Professional Services Agreements
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Budget Adjustments
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Approval of Resolution No. 1 - Open Meetings Act - 2010-2011
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Approval of Resolution No. 2 - Travel and Per Diem Reimbursement - 2010-2011
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Request to Advertise for Bids
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Editing Equipment for TV Production
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TV Mentoring
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Other Action Items
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Suspension of EPS Board Policy - B-1200 BDF - Advisory Committees
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Approval of RFQ for Security Services
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Approval for Board Finance Sub-Committee
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Approval for Board Audit Committee
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Athletic Program Projects - Identify Priorities
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NON ACTION ITEM
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Policy Review
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First Reading of Policy I-7350 IKF Graduation Requirements
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First Reading of Policy - Video Surveillance
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High School Marquee
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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NMSBA Leadership Conference - July 9-10, 2010 in Taos, New Mexico
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Regular Board Meeting - July 21, 2010 at CFVMH at 5:00 p.m.
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Board Retreat -TBA
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ADJOURNMENT
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