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.F.1) Presentation by Mesa Vista Middle and High School Student Council Members - Ms. Teresa Sandoval, Sponsor

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 - August 26, 2015

II.B. CONSENT AGENDA

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

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

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

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

II.B.1)c)1) 25215 HEAL Grant (Initial Budget)

II.B.1)c)2) 27103 Dual Credit Instructional Materials (Initial Budget)

II.B.1)c)3) 24162 Title 1 School Improvement (Initial Budget)

II.B.1)c)4) Cash Transfer #1
From Fund 24106 to Fund 11000
From Fund 24120 to Fund 11000
From Fund 24154 to Fund 11000
From Fund 27103 to Fund 11000
From Fund 27200 to Fund 11000

II.B.1)c)5) Cash Transfer #2
From Fund 11000 to Fund 24101
From Fund 11000 to Fund 24109
From Fund 11000 to Fund 24153
From Fund 11000 to Fund 25233
From Fund 11000 to Fund 27106
From Fund 11000 to Fund 27149

II.B.1)c)6) Cash Transfer #3
From Fund 31700 to Fund 31400

III. EXECUTIVE SESSION (IF, NEEDED)

III.A. Personnel Issues

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

IV. NON ACTION ITEMS

IV.A. First Reading of Policy GCFC and Policy GCFC-E - Professional Staff Certification and Credentialing Requirements

IV.B. First Reading of Policy GDFA and GDFA-E - Support Staff Certification and Credentialing Requirements

V. ACTION ITEMS

V.A. Consideration and Recommendation to Approve 2015 Resolution Establishing a School District Cooperative (COOP) Program with the New Mexico Department of Transportation

VI. SUPERINTENDENT'S REPORT

VII. SCHOOL BOARD CONCERNS

VII.A. Discussion on Facility Rental Fees

VIII. ANNOUNCEMENTS

VIII.A. Next Regular Board Meeting will be held on October 28, 2015 at the Mesa Vista High School Auditorium at 6:00 p.m.

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

VIII.C. Special Board Meeting Pending PSFA Contractor Approval

IX. ADJOURNMENT