June 26, 2006 at 6:00 PM - Special

1. General Functions

1.A. Call to Order

1.B. Roll Call

1.C. Consent Agenda

1.C.1. Creation of Positions

1.C.1.a. 1 English Teaching Position - CHS

1.C.1.b. 2 Math Teaching Positions - CHS

1.C.1.c. 1 Learning Center Science Teaching Position - CHS

1.C.1.d. 2 Science Teaching Positions - CHS

1.C.1.e. 2 Special Education Teaching Positions - CHS

1.C.1.f. 1Third Grade Bilingual Teaching Position - JDE

1.C.1.g. 1 Fifth Grade Bilingual Teaching Position - JDE

1.C.1.h. 1 Office Clerk Position - Food Service Dept.

1.C.1.i. 1 Test Kitchen Assistant Manager - Food Service Dept.

1.C.2. Reclassification of Positions

1.C.2.a. Completion Facilitator to Completion Coordinator - Student Support Division

1.C.2.b. Day Care Manager to Supplemental Services Supervisor - Student Support Division

1.C.3. Redirection of Positions:

1.C.3.a. Early Childhood Caregiver to Lead Early Childhood Caregiver - Student Support Division

1.C.3.b. 1 Maintenance/Grounds position to 1 Licensed Electrician - Facilities/Transportation Division

1.C.3.c. 1 Maintenance/Grounds position to 1 Certified/Geothermal HVAC Specialist -Facilities/Transportation Division

2. Instruction and Student Affairs

2.A. Discussion and approval of definition of "substantial care" regarding roles and responsibilities of resident grandparents as it relates to student admissions

3. Personnel

3.A. NONE

4. Business and Finance

4.A. Approve Guaranteed Maximum Price for the following projects by VEMAC under Construction Management at Risk Agreement for Miscellaneous Projects:

4.A.1. Painting at Canutillo Middle School

4.A.2. Remodeling of Nurse's Office at Canutillo Middle School

4.A.3. Painting at Alderete Middle School

4.A.4. Remodeling of Nurse's Office at Alderete Middle School

5. Administration

5.A. NONE

6. Adjournment