I.A. CALL TO ORDER  (Mr. Marvyn Jaramillo, Board President)

I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE

I.C. ROLL CALL (Ms. Carmen Gallegos, Executive Secretary)

I.D. INTRODUCTION OF GUESTS  (Mr. Ernesto Valdez, Superintendent)

I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA  (Mr. Marvyn Jaramillo, Board President)

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

I.F.1) Power School Presentation - Zachary Gonzales, Truancy Coordiator

I.G. PUBLIC INPUT  (School Patrons)

II. NON-ACTION ITEMS

III. ACTION ITEMS

III.A. APPROVAL OF MINUTES  

III.A.1) Regular Board Meeting - October 25, 2017

III.A.2) Special Board Meeting - November 3, 2017

III.B. CONSENT AGENDA

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

III.B.1)a) Accept October 2017 Monthly Financial Status Reports, for Information Basis

III.B.1)b) Accept October 2017 Bills Payable for Information Basis

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

III.B.1)c)1) 11000 - Transfer Bar (Within Operational)

III.C. ACTION ITEMS

III.C.1) Consideration and Recommendation to Approve an Out of State Field Trip to Adam State University, Alamosa, CO, with Ms. Juliana Clayton.

III.C.2) Consideration and Recommendation to Approve Requisition over $3,000.00.

III.C.2)a) 11000 (OPER - Spanish Testing Assessments) $3,401.00

III.C.2)b) 11000(OPER - Walsh Gallegos Trevino Russo & Kyle P.C., Legal Services) $15,000.00

III.C.2)c) 11000(OPER - Yvonne K. Quintana, Attorney at Law, P.C., Legal Services) $15,000.00

III.C.3) Consideration and Recommendation to Approve 2017-2018 Collective Bargaining Agreement between the Mesa Vista Federation of Teachers and the Mesa Vista Consolidated School District.

III.C.4) Consideration and Recommendation to Amend Mesa Vista Consolidated Schools District's Policy B-2100 BEDG MINUTES.

III.C.5) Consideration and Recommendation to Amend Mesa Vista Consolidated Schools District's Policy G-1950 Drug and Alcohol Testing of Employees.

III.C.6) Consideration and Recommendation to Amend Mesa Vista Consolidated Schools District's Policy B-3050 Board Communications with Staff Members.

IV. SUPERINTENDENT'S REPORT

V. EXECUTIVE SESSION (NMSA 1978 10-15-1)

V.A. Limited Personnel Matters

V.B. Discuss Employee Grievance

VI. BOARD CONCERNS

VII. ANNOUNCEMENTS

VII.A. Next Regular Board Meeting, Wednesday, December 13, 2017, El Rito Elementary Conference Room.

VII.B. 2017 Annual Convention, December 1-2, 2017, Embassy Suites Hotel, Albuquerque, NM.

VII.C. 2018 Board Institute, February 8-10, 2018 Eldorado Hotel, Santa Fe, NM.

VIII. ADJOURNMENT