June 9, 2016 at 6:00 PM - Regular

1. Adoption of Agenda*

2. Approval of Minutes*

3. Recognitions and Presentations

3.A. Destination ImagiNation - Globals

3.B. Technology Audit - Ann Thompson

3.C. Mosaic Charter Academy Budget Presentation

4. Student Travel*

4.A. Aztec High School JROTC to Yellowstone National Park

5. Fund Raiser*

5.A. Aztec High School Athletic and Activity Fund Raiser Requests for 2016-2017 School Year*

6. Reports

6.A. Superintendent's Report

6.B. Personnel Report

6.C. Shepherd's Report

6.D. Lydia Rippey Elementary Spring 90 Plan Recap - Tentative Fall 2016 Focus

6.E. McCoy Elementary Spring 90 Plan Recap - Tentative Fall 2016 Focus

6.F. Park Avenue Elementary Spring 90 Plan Recap - Tentative Fall 2016 Focus

6.G. Koogler Middle School Spring 90 Plan Recap - Tentative Fall 2016 Focus

6.H. Vista Nueva High School Spring 90 Plan Recap - Tentative Fall 2016 Focus

6.I. Aztec High School Spring 90 Plan Recap - Tentative Fall 2016 Focus

7. Action Item*

7.A. Approve Mosaic Academy Charter School Budget for School Year 2016 - 2017*

7.B. Approve Board Meeting Dates for the 2016-2017 School Year*

7.C. Approve Actual Travel Expenses for Board and Superintendent Travel for 2016-2017 School Year*

7.D. Approve Contribution to Sufficiency Lawsuit*

7.E. Approve results of RFP 2015-12 Occupational Therapist, Occupational Therapist Assistant, Physical Therapist, Speech Language Pathologist, Speech Language Pathologist Assistant, Educational Diagnostician / School Psychologist, Interpreter for the Deaf

7.F. Approve Fy 2016-2017  PC Technician Salary Table

8. Consent Agenda*

9. Future Business

9.A. Regular Board Meeting - July 14, 2016 @ 6:00pm - Boardroom

10. Adjourn*