June 3, 2009 at 5:30 PM - Regular
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OPENING BUSINESS (5:30 P.M)
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Call to Order Mr. Leonard J. Valerio, Chairman
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Pledge of Allegiance Board
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Roll Call Andrew J. Chavez, Board Secretary
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Introduction of Guests
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Approval of Agenda
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STUDENT PARTICIPATION
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PUBLIC PARTICIPATION (5 minutes maximum)
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PARENT ACTION COMMITTEE (PAC) PARTICIPATION
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REPORTS (5 minutes maximum)
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Principal
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District
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MAP/RQC Data Update (Written Report) - Christiana Sisneros
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Athletic Director's Update - Dr. Dave Fontaine
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Presentation on Scientific Learining - Sal Molina
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ACTION ITEMS
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Consent Items
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Approval of Professional Services
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Approval of BAR's
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Approval of Out of State Travel for Dolores Fuentes-Guzman to attend the NWEA Summer Conference in Portland, Oregon on June 28-July 2, 2009. (Funding will be paid out of School Improvement Fund from EVHS)
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Approval of Out of State Travel for Terri Strauss to attend the Marketing Conclave Professional Development Conference on June 21-25, 2009
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Approval of Application for IDEA-B Funding
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Approval of Title I, Title II, Title IV Consolidated Grant 2009-2010
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Work Session Minutes 5-18-09
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Approve Bus Contract 2009-10 (See Handouts)
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Approve Carinos Charter School Contract 2009-2010
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Other Action Items
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Approval of Carinos Charter School Budget for 2009-2010 (See Handout) TABLED from Board Meeting of 5-20-09
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Approval of EPS Budget for 2009-2010 (See Handout) TABLED from Board Meeting of 5-20-09
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NON ACTION ITEM
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Computer Use Policy
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Computer Use Policy (Administrative)
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ASSISTANT SUPERINTENDENT'S REPORTS
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SUPERINTENDENT'S COMMUNICATION & REPORTS
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Calendar
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2009 Graduation Speech
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State of Espanola 2009 (See Handout)
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ROUTINE MATTERS
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Informative Reports-Administration (5 minutes maximum)
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Board Reports
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Facilities Manager Monthly Report
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ANNOUNCEMENTS
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June 16, 2009 Retirement Party Ohkay Casino - Banquet Room 6:00 PM
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Regular Board Meeting scheduled for June 17, 2009 at 5:00 p.m. at CFVMH
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EXECUTIVESESSION (As per Open Meetings Act 10-15-1 (H) (7)
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Update on Pending Litigation
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ADJOURNMENT
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