December 21, 2016 at 5:30 PM - Regular Board Meeting
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OPENING BUSINESS (5:30 p.m.)
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Call to Order - Mr. Pablo E. Lujan, President
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Pledge of Allegiance
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Roll Call - Ms. Annabelle Almager, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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DISCUSSION
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Verde Transmission Project - Mr. Dennis Roybal
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Dyami Marcus 4th Grade Student - Hernandez Elementary School
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Mr. Fred Cosandey
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CFVMS Presentation - Ms. Julie Gutierrez
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DISTRICT REPORTS
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Board President Report
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Superintendent Report
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Superintendent's Personnel Action
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Associate Superintendent's Report
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Directors' Reports
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ACTION ITEMS
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Consent Items
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Approval of Minutes - Regular Board Meeting 12-7-16; Board Work Session 12-13-16;
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Approval of Resolution #5-2016-2017 Verde Transmission Project
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INFORMATION
The following Items have been submitted to PED for Approval. |
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November Accounts Payable
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RDA Expenditure-San Juan Elementary(Lexar Learning RTI Intervention)
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Title I Expenditure for additional Site Licenses of Achieve 3000 for Tier II Intervention for additional students in RTI Classes
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Out of State Travel Request for AVID District Leadership (ADL) Training Session 2 in Phoenix, AZ leaving February 21, 2017 and returning February 24, 2017 and Session 3 in Portland, OR, leaving March 14, 2017 and returning March 18, 2017.
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Title I Expenditure-Alcalde Elementary (Lexar Learning RTI Intervention)
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ANNOUNCEMENTS
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Regular Board Meeting - January 11, 2017, 5:30 p.m. CFVMS
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ADJOURNMENT
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