September 11, 2008 at 6:00 PM - Regular
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1. Call to Order
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2. Welcome, Pledge of Allegiance to the Flag and the New Mexico Pledge
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3. Adoption of Agenda*
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4. Approval of Minutes*
Attachments:
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5. Approve Student Travel*
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5.A. Approve Aztec High School PlayMakers Travel to the International Thespian Festival in Lincoln, Nebraska in June 2009*
Attachments:
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5.B. Approve Aztec High School Student Travel to Cumbres and Toltec Railroad*
Attachments:
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6. Recognition and Presentations - Mosaic Academy Charter School Annual Update
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7. Reports
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7.A. Board President's Report on the NMSBA Leadership Conference
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7.B. Superintendent Report
Attachments:
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7.C. Personnel Report
Attachments:
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8. Action Items*
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8.A. Approve Resolution Authorizing Sale of $13,225,000 of the Aztec Municipal School District No. 2 General Obligation School Building Bonds, Series 2008*
Attachments:
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8.B. Approve Actual Expenses for Truancy Grant Travel*
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8.C. Clarify NMPSIA Resolution for 2008 - 2009*
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9. Consent Agenda*
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9.A. August Bills and Budget Report
Attachments:
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9.B. Budget Adjustment Requests and Budget and Cash Transfers
Attachments:
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9.C. Approve Lydia Rippey Elementary School PVG Fundraiser Request
Attachments:
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10. Future Business
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10.A. Region I Meeting - Farmington CATE Center - October 1, 2008 at 5:30 p.m.
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10.B. October Regular Board Meeting – October 9, 2008 at 6:00 p.m.
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11. Executive Session to Discuss Litigation
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12. Adjourn*
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