I.A. CALL TO ORDER  (Mr. Andy Lopez, Board 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. Andy Lopez, Board President)

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

I.F.1) Presentation of Plaques to 2014-2015 Retirees

I.F.2) Presentation by Mr. Leo Valdez, Bond Advisor

I.G. PERSONNEL REPORTS

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

II. NON-ACTION ITEMS

II.A.  Second Reading - Policy JLCG & JLCG-R - Emergency Administration of Medications to Students

II.B. Second Reading of Policy EFE - Competitive Food Sales/Vending Machines

II.C. First Reading of Policy B-3400 - BOARD MEMBER COMPENSATION AND EXPENSES

II.D. First Reading of Policy E-2650 - EXTRACURRICULAR ACTIVITY BUSES/SPECIAL EVENTS

II.E. First Reading of Policy G-3000 - PROFESSIONAL CONFERENCES / VISITATIONS / WORKSHOPS

II.F. First Reading of Policy G-7300 - SUPPORT STAFF CONFERENCES / VISITATIONS / WORKSHOPS

II.G. First Reading of Policy I-6500 - FIELD TRIPS

III. ACTION ITEMS

III.A. APPROVAL OF MINUTES  

III.A.1) Regular Board Meeting - April 29, 2015

III.B. CONSENT AGENDA

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

III.B.1)a) Accept April 2015 Monthly Financial Status Reports, for Information Basis

III.B.1)b) Accept April 2015 Bills Payable for Information Basis

III.B.1)c) Approval of Budget Adjustment Requests

III.B.1)c)1) 24153  Title III (Decrease)

III.B.1)c)2) 27103  Dual Credit Instructional Materials (Increase)

III.B.1)c)3) 14000 Instructional Materials (Increase)

III.B.1)c)4) 11000 Operation Maintenance BAR

IV. EXECUTIVE SESSION (IF, NEEDED)

IV.A. Legal Matters/Pending Litigation

IV.B. Personnel Issues

IV.B.1) Staff Assignments

V. ACTION ITEMS

V.A. Consideration and Recommendation for Approval of Policy JLCG & JLCG-R - Emergency Administration of Medications to Students

V.B. Consideration and Recommendation for Approval of Policy EFE - Competitive Food Sales/Vending Machines

V.C. Consideration and Recommendation for Approval of  Revised 2015-2016 Instructional Calendar

V.D. Consideration and Recommendation for Approval of 2015-2016 Budget

V.E. Consideration and Recommendation for Approval of 2015-2016 Art Grant

V.F. Consideration and Recommendation for Approval of 2015-2016 Title I Application

V.G. Consideration and Recommendation for Approval of Resolution Authorizing Issuance of the $1,785,000 Mesa Vista Consolidated School District No. 6 General Obligation Bonds, Series 2015 to the New Mexico Finance Authority

VI. SUPERINTENDENT'S REPORT

VII. SCHOOL BOARD CONCERNS

VIII. ANNOUNCEMENTS

VIII.A. Next Regular Board Meeting is scheduled for June 24, 2015 at the Mesa Vista High School Library Conference Room

VIII.B. School Law Conference on May 29 and May 30 in Albuquerque

IX. ADJOURNMENT