April 9, 2009 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*
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5. Election of Board Secretary*
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6. Recognition and Presentations – Koogler Middle School
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7. Reports
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7.A. Superintendent Report
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7.B. Personnel Report
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7.C. Construction Report
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8. Policy Adoption Step – Energy Management Policy*
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9. Action Items*
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9.A. Approve Aztec Municipal School District Audit for 2007-2008*
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9.B. Approve Resolution to Permit Contract Exchanges*
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9.C. Approve Instructional Materials for Adoption*
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9.D. Approve the Neutral Member for the Aztec Labor Management Relations Board*
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10. Consent Agenda*
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10.A. March Bills and Budget Report
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10.B. Budget Adjustment Requests and Budget and Cash Transfers
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10.C. Approval for Equipment Disposal
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11. Future Business
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11.A. Tiered Openings for Aztec Schools for 2009 – 2010
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11.B. Revision to the 2009 – 2010 District and Vista Nueva High School Calendars to Eliminate Early Dismissal Days
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11.C. Special Board Meeting for Stimulus Funds Budget Adjustments
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11.D. NMSBA Region One Meeting – April 29, 2009 in Bloomfield
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11.E. Board Work Session on the 2009 – 2010 Budget – May 7, 2009 at 5:00
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11.F. May Regular Board Meeting – May 14, 2009 at 6:00
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12. Executive Session – If Needed*
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13. Adjourn*
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