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) Recognition of Cross Country Team - State Champs

I.F.2) National Conference Update by MVFFA - Mrs. Connie Lujan, FFA Spnsor

I.F.3) El Rito Elementary School Improvement Plan (SIP) Educational Plan for Student Success (EPSS) - Ms. Monique Garcia, ERE 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 - October 28, 2015

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

II.B. CONSENT AGENDA

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

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

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

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

II.B.1)c)1) 27155 Breakfast for Elementary Student (Initial Budget)

II.B.1)c)2) 11000 Operational (Transfer)

II.B.1)c)3) 11000 Operational (Maintenance)

II.B.1)c)4) 24162 Title I School Improvement (Initial)

III. EXECUTIVE SESSION (IF, NEEDED)

III.A. Personnel Issues

III.A.1) Limited Personnel Issues to Discuss Allegations of Employee Misconduct

IV. NON ACTION ITEMS

IV.A. Second Reading of Policy IMG and IMG-R - Animals in Schools

IV.B. Second Reading of Policy IKF - Seal of Bilingualism - Graduation Requirements

IV.C. Second Reading of Facility Use Agreement

V. ACTION ITEMS

V.A. Consideration and Recommendation to Approve Amended Salary Schedules

V.B. Consideration and Recommendation to Approve Policy IKF - Seal of Bilingualism -Graduation Requirements

V.C. Consideration and Recommendation to Approve Policy IMG and IMG-R - Animals in Schools

V.D. Consideration and Recommendation to Approve Facility Use Agreement

V.E. Consideration and Recommendation to Approve Amended Ancillary Bid

VI. SUPERINTENDENT'S REPORT

VII. SCHOOL BOARD CONCERNS

VIII. ANNOUNCEMENTS

VIII.A. Next Regular Board Meeting will be held on December 17, 2015 at the Mesa Vista High School Auditorium at 6:00 p.m.(Tentative Date as per the Winter Break)

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

IX. ADJOURNMENT