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

I.E.1) Presentation by Mr. Leo Valdez, Financial Advisor (Hutchinson, Shockey, Erley and Co.)

I.E.2) Counselor's Report - Ms. Liesselotte Pereira

I.F. AGREEMENT OF CONTENT AND ORDER OF AGENDA  (Mr. Andy Lopez, Board President)

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 - June 24, 2015

II.B. CONSENT AGENDA

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

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

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

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

II.B.1)c)1) 27183 New Mexico Grown Fruits and Vegetables (Initial Budget)

II.B.1)c)2) 24148 Fresh Fruits and Vegetables (Initial Budget)

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 B-3400 - BOARD MEMBER COMPENSATION AND EXPENSES

IV.B. Second Reading of Policy G-3000 - PROFESSIONAL CONFERENCES / VISITATIONS / WORKSHOPS

IV.C. Second Reading of Policy G-7300 - SUPPORT STAFF CONFERENCES / VISITATIONS / WORKSHOPS

IV.D. First Reading of Policy G-0800 - Staff Dress Code

IV.E. First Reading of Amended Drug Policy - JJIE

V. ACTION ITEMS

V.A. Consideration and Recommendation for Approval of Policy B-3400 - BOARD MEMBER COMPENSATION AND EXPENSES

V.B. Consideration and Recommendation for Approval of Policy G-3000 - PROFESSIONAL CONFERENCES / VISITATIONS / WORKSHOPS

V.C. Consideration and Recommendation for Approval of Policy G-7300 - SUPPORT STAFF CONFERENCES / VISITATIONS / WORKSHOPS

V.D. Consideration and Recommendation to Approve 2015-2016 MVMS/MVHS Student Handbook (Pending)

V.E. Consideration and Recommendation to Approve 2015-2016 OCE Student Handbook (Pending)

V.F. Consideration and Recommendation to Approve 2015-2016 El Rito Elementary Student Handbook

V.G. Consideration and Recommendation to Approve 2015-2016 Title II Application

V.H. Consideration and Recommendation to Approve 2015-2016 Transportation Handbook

V.I. Consideration and Recommendation to Approve Out of State Travel for FFA

V.J. Consideration and Recommendation to Approve 2015-2016 Propane Bid

V.K. Consideration and Recommendation for Approval of a Resolution Authorizing Submission of an Application for Financial Assistance and Project Approval to the New Mexico Finance Authority

VI. SUPERINTENDENT'S REPORT (Pending)

VII. SCHOOL BOARD CONCERNS

VIII. ANNOUNCEMENTS

VIII.A. Next Regular Board Meeting will be held on August 26, 2015 at 6:00 p.m.  Location TBD

IX. ADJOURNMENT