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Meeting Agenda
I. BUSINESS MEETING
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 Dr. Joseph P. Martinez, Director of Research and Evaluation Center for Positive Practices - Stakeholders Survey Results
I.F.2) School Improvement Plan/EPSS - Ms. Donna Giaquinto, MVHS/MVMS Principal
I.F.3) School Improvement Plann/EPSS - Ms. Victoria Garcia, OCE Principal
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 - November 24, 2015
II.B. CONSENT AGENDA
II.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS
II.B.1)a) Accept November 2015 Monthly Financial Status Reports, for Information Basis
II.B.1)b) Accept November 2015 Bills Payable for Information Basis
II.B.1)c) Approval of Budget Adjustment Requests
III. EXECUTIVE SESSION (IF, NEEDED)
III.A. Personnel Issues
III.A.1) Limited Personnel Issues to Discuss Allegations of Employee Misconduct
IV. ACTION ITEMS
IV.A. Consideration and Recommendation to Approve Amended Graduation Date and Time
IV.B. Consideration and Recommendation to Approve Amended Athletic Handbook 
V. SUPERINTENDENT'S REPORT
VI. SCHOOL BOARD CONCERNS
VII. ANNOUNCEMENTS
VII.A. Next Regular Board Meeting will be held on January 27, 2016 at the El Rito Elementary Conference Room at 6:00 p.m.
VII.B. Board Institute 2016, held on February 11-13, 2016 - Eldorado Hotel in Santa Fe, NM
VII.C. Ojo Caliente Elementary Winter Program - Wednesday, December 16, 2015 at 6:00 p.m.
VII.D. El Rito Elementary Winter Program - Friday, December 18, 2015 at 6:00 p.m.
VIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 17, 2015 at 6:00 PM - Re-Scheduled Regular Meeting
Subject:
I. BUSINESS MEETING
Subject:
I.A. CALL TO ORDER  (Mr. Andy Lopez, Board President)
Subject:
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
Subject:
I.C. ROLL CALL (Ms. Audra Chacon, Executive Secretary)
Subject:
I.D. INTRODUCTION OF GUESTS  (Mr. Ernesto Valdez, Superintendent)
Subject:
I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA  (Mr. Andy Lopez, Board President)
Subject:
I.F. COMMUNICATION/INFORMATIVE REPORTS/PRESENTATIONS (ADMINISTRATORS, TEACHERS, COUNSELORS)
Subject:
I.F.1) Presentation by Dr. Joseph P. Martinez, Director of Research and Evaluation Center for Positive Practices - Stakeholders Survey Results
Subject:
I.F.2) School Improvement Plan/EPSS - Ms. Donna Giaquinto, MVHS/MVMS Principal
Subject:
I.F.3) School Improvement Plann/EPSS - Ms. Victoria Garcia, OCE Principal
Subject:
I.G. PERSONNEL REPORTS
Subject:
I.H. OPEN DISCUSSION  (School Patrons / Public Input)
Subject:
II. ACTION ITEMS
Subject:
II.A. APPROVAL OF MINUTES  
Subject:
II.A.1) Regular Board Meeting - November 24, 2015
Subject:
II.B. CONSENT AGENDA
Subject:
II.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS
Subject:
II.B.1)a) Accept November 2015 Monthly Financial Status Reports, for Information Basis
Subject:
II.B.1)b) Accept November 2015 Bills Payable for Information Basis
Subject:
II.B.1)c) Approval of Budget Adjustment Requests
Subject:
III. EXECUTIVE SESSION (IF, NEEDED)
Subject:
III.A. Personnel Issues
Subject:
III.A.1) Limited Personnel Issues to Discuss Allegations of Employee Misconduct
Subject:
IV. ACTION ITEMS
Subject:
IV.A. Consideration and Recommendation to Approve Amended Graduation Date and Time
Subject:
IV.B. Consideration and Recommendation to Approve Amended Athletic Handbook 
Subject:
V. SUPERINTENDENT'S REPORT
Subject:
VI. SCHOOL BOARD CONCERNS
Subject:
VII. ANNOUNCEMENTS
Subject:
VII.A. Next Regular Board Meeting will be held on January 27, 2016 at the El Rito Elementary Conference Room at 6:00 p.m.
Subject:
VII.B. Board Institute 2016, held on February 11-13, 2016 - Eldorado Hotel in Santa Fe, NM
Subject:
VII.C. Ojo Caliente Elementary Winter Program - Wednesday, December 16, 2015 at 6:00 p.m.
Subject:
VII.D. El Rito Elementary Winter Program - Friday, December 18, 2015 at 6:00 p.m.
Subject:
VIII. ADJOURNMENT

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