I.A. CALL TO ORDER  (Mr. Marcos Garcia, President)

I.B. PRESENTATION OF COLORS / PLEDGE OF ALLEGIANCE

I.C. ROLL CALL  (Ms. Audra Chacon, Executive Secretary)

I.D. INTRODUCTION OF GUESTS  (Mr. Randall Earwood, Superintendent)

I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA  (Mr. Marcos Garcia, President)

I.F. COMMUNICATIONS / INFORMATIVE REPORTS/PRESENTATIONS
 (Administrators, Teachers, Counselors)

I.G. PERSONNEL REPORTS

I.G.1) Retirements, Resignations and New Hires

I.H. OPEN DISCUSSION  (School Patrons / Public Input)

I.H.1) Follow Up by Mr. Floyd Valdez - Land Sale or Bid on Ojo Caliente Land Grant

II. ACTION ITEMS

II.A. APPROVAL OF MINUTES

II.A.1) Regular Board Meeting - June 29, 2011

II.B. CONSENT AGENDA

II.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS

II.B.1)a) Accept June and July 2011 Monthly Financial Status Reports, for Information Basis

II.B.1)b) Accept June and July 2011 Bills Payable (Operational and Federal), for Information Basis

II.B.1)c) Approval of Special Budget Increase(s)/Decrease(s), if any

II.B.1)d) Approval of Budget Transfer(s), if any

II.B.1)e) Federal Programs, if any

III. EXECUTIVE SESSION (If Needed)

III.A. Legal Matters

III.B. Personnel Issues

IV. NON ACTION ITEMS

IV.A. Second Reading of Self-Audit Policy

IV.B. Second Reading of GASBS54 Fund Balance Reporting

V. ACTION ITEMS

V.A. Amend Open Meeting Resolution

VI. SUPERINTENDENT'S REPORT

VII. SCHOOL BOARD CONCERNS

VIII. ANNOUNCEMENTS

VIII.A. Next Regular Board Meeting - August 31, 2011 (Ojo Elementary - 6:00 p.m.)

IX. ADJOURNMENT