October 8, 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. Approve Student Travel (Vista Nueva High School Students to Albuquerque)*
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6. Recognition and Presentations – Aztec High School
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7. Reports
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7.A. Board Report on the Region One Meeting Held on October 7, 2009
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7.B. Superintendent Report
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7.C. Personnel Report
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7.D. Construction Report
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7.E. Food Service Report
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7.F. Transportation Report
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8. Action Items*
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8.A. Approve the Name for the New District Sports Facility*
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8.B. Approve Change to Board Policy FF – Naming Facilities*
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8.C. Action Items*
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8.D. Approve Vista Nueva High School 2010 Graduation Date, Time and Location*
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8.E. Approve Participation in the Funding Formula Lawsuit*
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9. Consent Agenda*
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9.A. September Bills and Budget Report
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9.B. Budget Adjustment Requests and Budget and Cash Transfers
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9.C. Equipment Dispositions
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9.D. Approve Citizens Bank Resolution
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10. Future Business – November Regular Board Meeting – November 12, 2009 at 6:00
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11. Executive Session – Limited Personnel Matters
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12. Adjourn*
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