August 3, 2011 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order - Mr. Jose I. "Coco" Archuleta, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Ralph Medina, 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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District PAC - Ms. Regina Martinez
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DISTRICT REPORTS
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Superintendent Report
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Director's Report - Ms. Christiana Sisneros
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ACTION ITEMS
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Consent Items
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Accounts Payable
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Accounts payable June 2011
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Accounts payable July 2011
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Approval of Minutes
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Draft Minutes for May 31, 2011 Construction Meeting
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Draft Minutes Regular Board Meeting June 1, 2011
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Draft Minutes of Technology Work Session June 6, 2011
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Request for Permission to go out to bid
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Emergency and Project Plumbing Services
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Electrical
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Telephone Etc.
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Security, Cameras, Burglar & Fire Alarms
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Purchase of New Computers for Techs
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Other Action Items
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Resolution for Bond Sale, Mr. Leo Valdez - Consideration of a Resolution Authorizing and Approving the Public Sale of General Obligation School Building Bonds in the amount of $9,900;000 consisting of the first installment of the $28,000,000 general obligation school building bonds, authorized at the February 1, 2011 election.
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Transportation Department - Additional Routes
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HVAC - High School Library $6,803 Repair
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Ice Melt Systems in Chimayo
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DISCUSSION
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Presentation by John Lucero regarding School Messenger and IT Information
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ROUTINE MATTERS
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Board Reports
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Retreat for August 6, 2011 postponed. Time, Place, and Date TBA
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ANNOUNCEMENTS
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Regular Board Meeting - August 17, 2011 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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