I.A. CALL TO ORDER  (Mr. Toby Martinez, President)

I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE

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

I.D. INTRODUCTION OF GUESTS  (Mr. Ernesto Valdez, Superintendent)

I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA  (Mr. Toby Martinez, President)

I.F. NON-ACTION ITEMS

I.F.1) Swearing in of New Board Member

I.G. ACTION ITEMS

I.G.1) Re-Organization of Board Members

I.G.1)a) Election of President, Vice-President and Secretary

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

I.H.1) Presentation by Mrs. Gina Terrazas - Baltimore Conference

I.H.2) MVCS Policy B-1750 BEDBA - Preparation of Board Meeting Agenda

I.I. PERSONNEL REPORTS

I.I.1) New Hires

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

II. ACTION ITEMS

II.A. APPROVAL OF MINUTES

II.A.1) Regular Board Meeting - June 26, 2013

II.A.2) Special Board Meeting - July 1, 2013

II.B. CONSENT AGENDA

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

II.B.1)a) Accept June 2013 Monthly Financial Status Reports, for Information Basis

II.B.1)b) Accept June 2013 Bills Payable (Operational and Federal), for Information Basis

II.B.1)c) Approval of Budget Adjustment Requests, if any

III. EXECUTIVE SESSION (If Needed)

III.A. Legal Matters

III.B. Personnel Issues

III.C. Board Ethics

IV. NON-ACTION ITEMS

IV.A. First Reading of Pregnant Student Policy

IV.B. First Reading of Cyber Bullying Policy

V. ACTION ITEMS

V.A. Approval of Revised Counselor's Salary Schedule

V.B. Approval of 2013-2014 MVMS/MVHS Parent/Student Handbook

V.C. Approval of 2013-2014 Ojo Caliente Elementary Parent/Student Handbook

V.D. Approval of El Rito Elementary Parent/Student Handbook

V.E. Approval to Purchase an Electric Card Scanning Clock

V.F. Approval to allow Superintendent to spend up to $25,000 on an air conditioning system for Central Office

V.G. Approval of Board Member/School Employee Disclosure Form

VI. SUPERINTENDENT'S REPORT

VII. SCHOOL BOARD CONCERNS

VIII. ANNOUNCEMENTS

VIII.A. Next Regular Board Meeting will be held on August 28, 2013 at the Ojo Caliente Elementary Library Media Center at 6:00 p.m.

VIII.B. Staff Orientation will be held on August 14-16, 2013 at the Mesa Vista High School Auditorium starting at 8:00 a.m.

VIII.C. First Day of School for Students will be on August 19, 2013

IX. ADJOURNMENT