December 7, 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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NDI
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Angelo Sandova l- Mt. View Elementary
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Cipriano Vigil - Arts Instructor
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DISTRICT REPORTS
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Superintendent Report
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Update on Title III
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Director's Report
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Curriculum & Instruction - Christiana Valdez
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ACTION ITEMS
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Consent Items
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Approval of Accounts Payable - November, 2011
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Kitchen Consultant - New Alcalde School
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Landscape Consultant - New Alcalde School
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Acoustic Consultant - New Alcalde School
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Recommendation of Award IFB 212-05 Telephone Data Services, Multi Awards
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Other Action Items
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Professional Services Agreements
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Solient
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Insight Educational Services
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Budget Adjustment Request
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Approval of Renewal Authorization -.School Messenger - Reliance Communications Inc
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DISCUSSION
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FERPA
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ROUTINE MATTERS
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Board Reports
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EXECUTIVE SESSION
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Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 H (7)
The Board will convene in executive session to discuss limited personnel matter, specifically, "meetings subject to the attorney-client privilege pertaining to threatened or pending litigation in which the public body is or may become a participant". |
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ANNOUNCEMENTS
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Regular Board Meeting - December 21, 2011 at Carlos F. Vigil Middle School at 5:00 p.m.
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Construction Committee Meeting December 14, 2011 5:00 Place TBA
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ADJOURNMENT
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