November 16, 2011 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (5:00 p.m.)
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Call to Order - Mr. Jose I. "Coco" Archuleta, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Ralph Medina, 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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PAC Report - Regina Martinez
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DISTRICT REPORTS
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Superintendent Report
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Textbook Update
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Bilingual Update
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Directors' Reports
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PD 360 Update - Christiana M. Valdez
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Special Education Report - Christina Baca
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ProSec Security Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes for October 17, 2011 (Budget Work Session); October 19, 2011 (Regular Board Meeting) May 10, 2011 (Budget Work Session)
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Professional Services Agreements - Cipriano Vigil
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Approval of Out of State Travel ETS - 6th Grade Class "Close Up Visit" to Washington DC, Philadelphia PA & New York City
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Recommendation of Award - Monitoring Wells - Robert W. Cook
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Other Action Items
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Approval of Evaluation Committee Recommendation "RFQ 212-09" Construction Management Services
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Budget Adjustment Request
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NON ACTION ITEM
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Operational Budget Update
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DISCUSSION
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District Policy on News Media Communication
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Construction Meeting - November 21, 2011 at Administration Building-Board Conference Room at 5:00 p.m.
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Regular Board Meeting - December 7, 2011 at Carlos F. Vigil Middle School at 5:00 p.m.
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Audit Committee Meeting TBA
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ADJOURNMENT
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