November 17, 2010 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order Ms. Joann V. Salazar, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Andrew J. Chavez, Board Secretary
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Introduction of Guests
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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PARENT ACTION COMMITTEE (PAC) PARTICIPATION
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District PAC Update - Alicia Gasca, Program Facilitator
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ACTION ITEMS
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Consent Items
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Approval of Minutes of October 20, 2010 (Regular Board Meeting) and November 3, 2010 (Regular Board Meeting
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October 2010 Accounts Payable Disbursement Report
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Agreement for Transportation Services Rio Arriba County Recreation Department
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Approval of Out of State Travel for Janette Archuleta to attend the REL Southwest Governing Board in Dallas, Texas on December 2-3, 2010. (All expenses incurred will be paid through REL)
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Other Action Items
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Approval of Professional Services Agreements
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Budget Adjustment Requests
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#1 - NM PED 24249
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#2 - NM PED 24160
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#3 - NM PED 27117
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#4 - NM PED 29130
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#5 - NM PED 31900
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#6 - NM PED 24249 (New)
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#7 - NM PED 24107
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Bid Award Request
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Board Election Resolution and Proclamation
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SB9 Election
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GO Bond Election
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NON ACTION ITEM
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DISCUSSION
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Policy Review
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Draft Policy JJJ - Extracurricular Activity Eligibility - Second Review
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Draft Policy JHB - Truancy - Second Review
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Regular Board Meeting December 1, 2010 at CFVMH at 5:00 p.m.
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New Mexico School Boards Association (NMSBA) Annual Convention - December 3-4, 2010 in Albuquerque, New Mexico
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ADJOURNMENT
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