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.G. PUBLIC INPUT  (School Patrons)

II. NON-ACTION ITEMS

II.A. Mission Statement Update 

II.B. First Reading Annual/Sick Leave Policies

II.C. First Reading Ring of Honor Policy

II.D. Budget Update

III. ACTION ITEMS

III.A. APPROVAL OF MINUTES  

III.A.1) Special Board Meeting - June 7, 2018

III.B. CONSENT AGENDA

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

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

III.C. ACTION ITEMS

III.C.1) Approve Superintendent Goals

III.C.2) Recommendation and Consideration to Approve Requisitions over $3,000

III.C.2)a) Purchase Order for Anthony Cody, Mesa Vista Project Based Learning PD for 2018/19, $5,500, Title II 

III.C.2)b) Purchase Order for Plan B, One Month of Service, July 2018, $5,000

III.C.3) Recommendation and Consideration of 1 Year Renewal of ACR Service Agreement

III.C.4) Recommendation and Consideration to Adopt Resolution for Ed Tech Notes, Leo Valdez

III.C.5) Recommendation and Consideration to Approve IDEA-B Application 

III.C.6) Recommendation and Consideration to Approve Title III Application 

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, 

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, July 25, 2018, Ojo Caliente, NM.

VII.B. 2018 Leadership Retreat - Sagebrush Inn, Taos, NM - July 13-14, 2018

VIII. ADJOURNMENT