May 14, 2012 at 6:00 PM - Regular

1. Call to Order

2. Welcome, Pledge of Allegiance to the Flag and the New Mexico Pledge

3. Adoption of Agenda*

4. Approval of Minutes*

5. Recognition and Presentation

5.A. NMSBA Student Achievement Award

6. Fund Raiser Request

6.A. Approve AHS JROTC Fund Raiser Requests*

7. Reports

7.A. Superintendent's Report

7.B. Personnel Report

7.C. Construction Report

7.D. Food Service Report

7.E. Transportation Report

8. Policy Adoption Step - Board Policy

8.A.  Board Policy IA "Instructional Goals and Objectives "

8.B. Board Policy IAA "Improved Student Learning"

9. Action Items*

9.A. Approve the Mosaic Charter School Budget for the 2012-2013 School Year*

9.B. Approve New Bell Schedule for KMS for the 2012-2013 School Year*

9.C. Approve the Tentative Aztec Municipal School District Budget for the 2012-2013 School Year

9.D. Approve the Graduation Date for Aztec High School for the 2012-2013 School Year*

9.E. Approve the Vista Nueva High School Graduation for the 2012-2013 School Year*

9.F. Approve Actual Expenses for Out of State Special Education Conference*

9.G. Approve Actual Expense Request from VNHS for out of State PLC Conference*

9.H. Approve Federal Programs Grant Application for the Title Program Funding*

10. Consent Agenda*

10.A. April  2012 Bills, Budget Reports and  P-Card Listings

10.B. Budget Adjustment Requests

10.C. Blanket Approval Request for BAR's

10.D. Equipment Dispositions

11. Future Business

11.A. Aztec High School Graduation - May 18, 2012 - 7:00 p.m. @ Fred Cook Stadium

11.B. Law Conference June 8-9 - Hotel Albuquerque

11.C. Regular Board Meeting - June 14, 2012 @ 6:00 p.m.

12. Adjourn*