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) Presentation of Retirees

I.G. PERSONNEL REPORTS

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

I.H.1) Presentation by Ms. Marilyn K. Strube, CEFP Vice President, Facility Planner - K-8 Educational Specifications

I.H.2) Presentation by Mr. Leo Valdez, Hutchinson, Shockey Erley & Co.

II. ACTION ITEMS

II.A. APPROVAL OF MINUTES  

II.A.1) Regular Board Meeting - April 30, 2014

II.B. CONSENT AGENDA

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

II.B.1)a) Accept April 2014 Monthly Financial Status Reports, for Information Basis

II.B.1)b) Accept April 2014 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

IV. ACTION ITEMS

IV.A. Approval of Ojo Caliente K-8 Educational Specifications

IV.B. Approval of 2014-2015 Special Ed. Application

IV.C. Consideration for Approval of a Resolution Authorizing Issuance and Sale of $865,000 General Obligation Bonds to the New Mexico Finance Authority

V. SUPERINTENDENT'S REPORT

VI. SCHOOL BOARD CONCERNS

VII. ANNOUNCEMENTS

VII.A. Next Regular Board Meeting - June 25, 2014 at 6:00 p.m.at  the Mesa Vista High School Library Conference Room (Tentative)

VII.B. School Law Conference on June 5-7 in Albuquerque

VII.C. Leader's Retreat on July 11-12 at the Sagebrush Inn in Taos

VIII. ADJOURNMENT