July 19, 2014 at 8:30 AM - Special Board Meeting - Board Retreat
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OPENING BUSINESS (9:00 a.m.)
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Call to Order - Mr. Lucas Fresquez President
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Pledge of Allegiance
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Roll Call - Ms. Annabelle Almager, Board Secretary
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Introduction of Guests
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Approval of Agenda
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DISCUSSION - OPEN RETREAT
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9:00 - 9:30 Mr. Leo Valdez - GRT - GO Bond - SB-9
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9:30 - 11:00 Mr. Clay Simmons - ETS Fairview Update
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11:00 - 12:00 Mr. Kurt Steinhaus and Ms. Melissa Montoya - Los Alamos National Laboratory
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Lunch
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1:30 - 3:30 Ms. Felicia Maestas, Ms. Myra Martinez and Dr. Trujillo - Academic Presentation
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CONSENT ITEMS
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Consent Items
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Approval of Minutes for - Regular Board Meeting July 16, 2014;
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Approval of PCM Proposal/ Contract for continuation of ETS Fairview Construction
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ANNOUNCEMENTS
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Regular Board Meeting/ - August 6, 2014 at Carlos F. Vigil Middle School at 5:00 p.m.
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ADJOURNMENT
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