I.A. CALL TO ORDER  (Mr. Fernando Gurule, 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. Fernando Gurule, President)

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

I.G. PERSONNEL REPORTS

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

I.H.1) 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 - May 25, 2011

II.A.2) Special Board Meeting/Work Session - June 9, 2011

II.B. CONSENT AGENDA

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

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

II.B.1)b) Accept May and June 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. First Reading of Self-Audit Policy

IV.B. First Reading of GASBS54 Fund Balance Reporting

V. ACTION ITEMS

V.A. Re-Organization of School Board Members

V.B. Approval of Deletions for Capital Assets

V.C. Approval of 2011-2012 Collective Bargaining Agreement

V.D. Motion to Review Approval of Requirement for Special Audit Which Was Intially Approved, Contingent  on Availability of Funding and to Address Making Funds Available for this Purpose

VI. SUPERINTENDENT'S REPORT

VII. SCHOOL BOARD CONCERNS

VIII. ANNOUNCEMENTS

VIII.A. Next Regular Board Meeting - July 27, 2011

IX. ADJOURNMENT