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

I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE

I.C. ROLL CALL (Ms. Danielle Kuykendall, Interim Executive Secretary)

I.D. INTRODUCTION OF GUESTS  (Ms. Elaine Romero, Interim 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) Leo Valdez - EdTech Notes, SB9, Bond Capacity, Scholarships

I.F.2) David J. Chavez - CES

I.F.3) Mr. Michael Vigil, The Vigil Group - Company description, organization philosophy, and scope of work

I.G. PUBLIC INPUT  (School Patrons)

II. NON-ACTION ITEMS

III. ACTION ITEMS

III.A. APPROVAL OF MINUTES  

III.A.1) Special Board Meeting - May 21, 2018

III.B. CONSENT AGENDA

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

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

III.B.1)b) Accept April 2018 Bills Payable for Information Basis

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

III.C. ACTION ITEMS

III.C.1) Recommendation and Consideration to Approve Request for Bank Extension

III.C.2) Recommendation and Consideration to Approve State Bilingual Multicultural Education Program Funding Application

III.C.3) Recommendation and Consideration to Approve 2018-2019 Salary Schedules

III.C.4) Recommendation and Consideration to Approve 2018-2019 Budget

III.C.5) Recommendation and Consideration to Approve MOU for STEM Education with LANL

III.C.6) Recommendation and Consideration to Approve 2018-2019 Elementary Arts Program Application 

III.C.7) Recommendation and Consideration to Approve Financial Services Contract with The Vigil Group to begin on May 30, 2018 through June 30, 2019 for $5,200 plus Gross Receipts Tax per month

III.C.8) Recommendation and Consideration to Approve Purchase Order's over $3,000 

III.C.8)a) Purchase Order for Plan B Networks - $8,857.00 from Reads to Lead Grant

III.C.8)b) Purchase Order for Plan B Networks - $3,198.00 from Reads to Lead Grant

IV. SUPERINTENDENT'S REPORT

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

V.A. Limited Personnel Matters as permitted under 10-15-1 (H) (2), specifically to discuss  (1) Personnel Matters,including Superintendent Contract, 

V.B. (2) Pending or threatening litigation as permitted under 10-15-1 (H) (7)

VI. BOARD CONCERNS

VII. ANNOUNCEMENTS

VII.A. Next Regular Board Meeting, Wednesday, June 27, 2018, El Rito Elementary Board Room.

VIII. ADJOURNMENT