February 16, 2010 at 5:00 PM - Regular

OPENING BUSINESS (5:00 P.M.)

Call to Order Ms. Joann V. Salazar, Chairman

Pledge of Allegiance Board

Posting of Colors -JROTC Color Guard (CFVMH) - Sgt. Dolores Valerio

Roll Call Andrew J. Chavez, Board Secretary

Introduction of Guests

Approval of Agenda

STUDENT PARTICIPATION

Recognition of Nichole Leyba - 4th Grade Student at Hernandez Elementary

2nd Place Winner of District Spelling Bee

Recognition of MESA Students from CFVMH

Recognition of MESA Students from EVHS

PUBLIC PARTICIPATION (5 minutes maximum)

Dixon Parent Action Committee (PAC)

City of Espanola

PARENT ACTION COMMITTEE (PAC) PARTICIPATION

REPORTS (5 minutes maximum)

Principal Reports - Assigned to present Hernandez and James H. Rodriguez Elementary

Hernandez Elementary - Ben Gurule

James H. Rodriguez - Maxine Abeyta

District Reports

Technology - John Lucero

ACTION ITEMS

Consent Items

Approval of Minutes for January 20, 2010 (Regular Board Meeting), January 21, 2010 (Work Session); and January 26, 2010 (Special Meeting)

Approval of Professional Services

Approval of Accounts Payable

Approval of Policy J-4850 JKD - Student Suspension/Expulsion

Other Action Items

NON ACTION ITEM

Discussion

Board Advisory Committees

Statement of Purpose

Reporting Schedule

Directors Reports

Topics to be Identified

Principal Reports

Topics to be identified

Joint Work Session - EPS Board of Education and Carinos Charter School

ASSOCIATE SUPERINTENDENT'S REPORT

AdvancED District Accreditation Process for 2010-2011

NM Class District Self-Assessment Review

ROUTINE MATTERS

Board Reports

EXECUTIVE SESSION as per Open Meetings Act 10-15-01 (H) (2)

Limited Personnel Matters

Superintendent's Contract

ANNOUNCEMENTS

Strategic Planning Meeting - March 1, 2010 at CFVMH - 4:30-8:30 p.m.

Construction Committee Meeting - March 2, 2010 at the Administration Office - Board Conference Room at 4:30 p.m.

Regular Board Meeting March 3, 2010 at CFVMH at 5:00 p.m.

ADJOURNMENT