October 20, 2010 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS for Regular Board Meeting (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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DISTRICT REPORT
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Close-Up Program
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ProSec Security Update
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SAR & IR Reports for August 2010 and August 2009
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SAR & IR for September 2010 and September 2009
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ACTION ITEMS
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Consent Items
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Approval of Minutes of September 15, 2010 (Regular Board Meeting) and Minutes of October 5, 2010 (Work Session) and Minutes of October 5, 2010 (Regular Board Meeting)
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Approval of Accounts Payable
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Other Action Items
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Approval of Out of State Travel for Terri Strauss, DECA Sponsor and 4 DECA Students (See attached list of students) to attend the DECA National Conference on November 10-15, 2010 in Washington, DC. (All Travel Expenses will be paid by the Carl D. Perkins Grant) TABLED from Board Meeting of 10-5-10.
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Approval of Professional Services Agreements
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Title I
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Elementary Fine Arts
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Other
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Out of State Travel for Boys' Varsity Basketball Team to attend the New Mexico-Arizona Challenge on December 20-21, 2010 in Chinle, Arizona. (All expenses will be covered by the Arizona Athletic Association in conjunction with the New Mexico Activities Association).
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Out of State Travel for four (4) Teachers from CFVMH and one (1) Teacher from EVHS to attend the AVID Path Training on November 16-17, 2010 in Denver, Colorado. (See attached list for names of Teachers. Training will be paid out of Title I Professional Development Funds for CFVMH Teachers and for EVHS funds will come out of Title II for EVHS).
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Budget Adjustment Request
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Espanola Valley School Rural Prevention Initiative
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Education of Homeless Federal Stimulus
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NON ACTION ITEM
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DISCUSSION
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Board Election Calendar
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Board Election
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SB9 Allowable Project
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Capital Needs
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Tech Note
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Enrollment
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Technology Work Session - October 27, 2010 at the CFVMH - Board Conference Room located at 1260 Johnnie A. Roybal, Industrial Park Road at 4:30 p.m.
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Announcement of Attendance for Board Members at the Inauguration of Dr. Nancy "Rusty" Barcelo, President, Northern New Mexico College on October 28, 2010 at 2:00 p.m. at the Nick Salazar Center for the Fine Arts.
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Regular Board Meeting - November 3, 2010 at CFVMH at 5:00 p.m.
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ADJOURNMENT
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