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. COMMUNICATION/INFORMATIVE REPORTS/PRESENTATIONS (ADMINISTRATORS, TEACHERS, COUNSELORS)

I.G. PERSONNEL REPORTS

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

II. ACTION ITEMS

II.A. APPROVAL OF MINUTES  

II.A.1) Regular Board Meeting - July 29, 2015

II.A.2) Special Board Meeting - August 12, 2015

II.B. CONSENT AGENDA

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

II.B.1)a) Accept July 2015 Monthly Financial Status Reports, for Information Basis

II.B.1)b) Accept July 2015 Bills Payable for Information Basis

II.B.1)b)1) No Accounts Payable At This Time

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

II.B.1)c)1) No Budget Adjustment Requests At This Time

III. EXECUTIVE SESSION (IF, NEEDED)

III.A. Personnel Issues

III.A.1) Superintendent's Evaluation and Contract

IV. NON-ACTION ITEMS

IV.A. Second Reading of Policy G-0800 - Staff Dress Code

IV.B. Second Reading of Amended Policy J-4450/JJIE - Drug Use in School Activities

IV.C. Second Reading of Amended Policy J-4461/JJIE-R - Drug Use in School Activities

V. ACTION ITEMS

V.A. Consideration and Recommendation for Approval of Policy G-0800 - Staff Dress Code

V.B. Consideration and Recommendation for Approval of Amended Policy - J-4450/JJIE - Drug Use in School Activities

V.C. Consideration and Recommendation for Approval of Amended Policy J-4461/JJIE-R - Drug Use in School Activities

V.D. Consideration and Recommendation for Approval of 2015-2016 Milk Bid Awarded to Creamland Dairies - Sole Bidder (As Per Attachment)

V.E. Consideration and Recommendation for Approval of 2015-2016 Extra Curricular Increment Schedule

V.F. Consideration and Recommendation for Approval of Amended RFP Bid Award  for 2015-2016
Ancillary Services (As Per Attachment)

V.G. Consideration and Recommendation for Approval of Intervention/Credit Recovery Program (Compass Learning - $35,000)

V.H. Consideration and Recommendation for Approval of 2015-2016 Business Office Handbook

VI. SUPERINTENDENT'S REPORT

VII. SCHOOL BOARD CONCERNS

VIII. ANNOUNCEMENTS

VIII.A. Next Regular Board Meeting will be held on September 30, 2015 at the El Rito Elementary School

VIII.B. Region II Meeting in Pecos on September 17, 2015 from 5;30 p.m. to 8:30 p.m.

VIII.C. Board Member Annual Convention in Albuquerque on December 4-5, 2015

IX. ADJOURNMENT