I.A. CALL TO ORDER  (Mr. Robert J. Archuleta, 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. Robert J. Archuleta, President)

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

I.F.1) Final Name for Nomination of 2014 Excellence Achievement Award

I.G. PERSONNEL REPORTS

I.G.1) New Hires and Resignations

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

II. ACTION ITEMS

II.A. APPROVAL OF MINUTES  

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

II.B. CONSENT AGENDA

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

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

II.B.1)b) Accept November 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/Pending Litigation

III.B. Personnel Issues

III.C. Superintendent's Evaluation

IV. NON-ACTION ITEMS

IV.A. First Reading of Policy GBED - Tobacco Use By Staff Members/Smoking

IV.B. First Reading of Policy JICG - Tobacco Use by Students/Smoking

IV.C. First Reading of Policy KFAA - Tobacco Use/Smoking on School Premises

V. ACTION ITEMS

VI. SUPERINTENDENT'S REPORT

VII. SCHOOL BOARD CONCERNS

VIII. ANNOUNCEMENTS

VIII.A. Next Regular Board Meeting - January 29, 2013 at the Mesa Vista High School Library Conference Room at 6:00 p.m.

VIII.B. Christmas Gathering at El Rito Northern New Mexico College on Friday, December 6th Beginning with the Lighting of Farolitos at Dusk.  Everyone is invited to attend.

IX. ADJOURNMENT