October 21, 2009 at 5:00 PM - Regular
| Agenda |
|---|
|
OPENING BUSINESS (5:00 P.M)
|
|
Call to Order Mr. Leonard J. Valerio, Chairman
|
|
Pledge of Allegiance Board
|
|
Roll Call Andrew J. Chavez, Board Secretary
|
|
Introduction of Guests
|
|
Approval of Agenda
|
|
STUDENT PARTICIPATION
|
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
|
PARENT ACTION COMMITTEE (PAC) PARTICIPATION
|
|
REPORTS (5 minutes maximum)
|
|
Principal - Assigned to present 10-21-09 - Abiquiu/Alcalde
|
|
Abiquiu Elementary - Felix Gonzales
|
|
Alcalde Elementary - Leroy Martinez
|
|
Carlos F. Vigil Middle School - Lewis Johnson
|
|
Chimayo Elementary - Wilfredo Aguilar
|
|
Dixon Elementary - Roberto Archuleta
|
|
Espanola Military Academy Magnet School - Leroy Martinez
|
|
Espanola Valley High School - Bruce Hopmeier
|
|
ETS Fairview Elementary - Ruby Montoya
|
|
Hernandez Elementary - Ben Gurule
|
|
James H. Rodriguez - Maxine Abeyta
|
|
Los Ninos Kindergarten Center - Felix Gonzales
|
|
Mt. View Elementary - Wilfredo Aguilar
|
|
San Juan Elementary - Ruben Salazar
|
|
Tony E. Quintana Elementary - Myra Maestas
|
|
Velarde Elementary - Roberto Archuleta
|
|
ACTION ITEMS
|
|
Consent Items
|
|
Approval of Professional Services
|
|
Budget Adjustment Requests
|
|
Approval of Cancellation of Bus Contract - S&L Transportation
|
|
Resolution EVHS Roadway DOT - #2009-10 No.007
|
|
Other Action Items
|
|
NON ACTION ITEM
|
|
Discussion of Competitive Grant for Photovoltaic Energy System for Dixon Elementary
|
|
Discussion of Board Retreat on Strategic Planning
|
|
ROUTINE MATTERS
|
|
Board Reports
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting - November 4, 2009 at 5:00 P.M. at CFVMH
|
|
Public School Finance Authority (PSFA) Meeting with Board of Education on November 5, 2009 in Santa Fe at 2019 Galisteo, Suite B-1 from 5:30-8:00 p.m.
|
|
Budget Planning Work Session - November 12, 2009 at 5:30 p.m. at the Central Office, Board Conference Room
|
|
New Mexico School Boards Association Annual Conference on December 4-5, 2009 at Hotel Albuquerque in Albuquerque, New Mexico.
|
|
National School Boards Association Annual Conference in Chicago, Illinois on April 10-12, 2010.
|
|
EXECUTIVE SESSION as per Open Meetings Act 10-15-1 (H) (2) (H) (5)
|
|
Limited to Personnel Matter
|
|
Superintendent's Evaluation
|
|
Collective Bargaining
|
|
Discussion of Bargaining Strategy in Pending Negotiations
|
|
ADJOURNMENT
|