June 8, 2017 at 8:30 AM - Board Retreat

1. Call to Order

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

3. Roll Call:   Ramona Salazar, President
                        Vincent Montoya, Vice President
                  Olivia Calabaza, Secretary
Isaac Herrera, Member
                        Jodilynn Ortiz, 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. Consideration for Approval of ESSA Title II Application

6.2. Consideration for Approval of BARS

6.3.  Forensic Audit Report- Jaramillo Accounting Group LLC

7. Adjournment

8. Board Retreat:  Facilitated by Dr. Hugh Prather