October 14, 2015 at 10:00 AM - Work Session/Board Retreat

1. Call to Order

2. Pledge of Allegiance and Salute to the New Mexico Flag

3. Roll Call:   Gilbert Lucero, President
                                                   , Vice President
Ramona Salazar, Secretary
Olivia Calabaza, Member
Vincent Montoya, Member

4. Dissemination of announcement of date, time and place for holding this meeting (in Compliance with Board Policy)

5. Agreement on content of agenda

6. Action Items

6.1. Discussion and Approval to Fill Vacant School Board District 1 Seat

6.2. Discussion and Approval of the NMSBA Resolution Draft

6.3. Discussion and Approval of Superintendent's Compact

7. Recognitions

8. Announcements

9. Executive Session:   To Discuss Limited Personnel Matters (Board/Superintendent Relations) 10-15-1 (B)

10. Work Session Discussion:
Algodones Elementary School
Cochiti Elementary/Middle School
Santo Domingo Elementary/Middle School

11. Discussion of Various District Topics

12. Adjournment