February 14, 2008 at 6:00 PM - Regular
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1. Call to Order
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2. Welcome, Pledge of Allegiance to the Flag and the New Mexico Pledge
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3. Adoption of Agenda*
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4. Approval of Minutes*
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5. Recognition and Presentations
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5.A. Gifted Education Blue Ribbon Task Force Report
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5.B. Safety Plan Update
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6. Reports
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6.A. Superintendent's Report
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6.B. Personnel Report
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6.C. Health Family Life Standards Update
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7. Policy Review Step – Policy IKF – Graduation Requirements
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8. Action Items*
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8.A. Approve Policy GDB - Support Staff Contracts and Compensation*
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8.B. Approve Aztec High School Student Registration Handbook and Fees*
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8.C. Approve Student Travel (Koogler Middle School Student Council (State Conference, Nationals and Summer Workshop), McCoy Ski Trip, FFA Judging, Key Club and Aztec High School English Expo)*
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8.D. Approve Paperless Board Meetings*
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9. Consent Agenda*
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9.A. January Bills and Budget Report
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9.B. Budget Adjustment Requests and Budget and Cash Transfers
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9.C. Approve Bid for Paper Supplies
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10. Future Business
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10.A. Special Meeting to Approve Construction Bid for Fred Cook Memorial Stadium - February 26, 2008 at 6:00 p.m.
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10.B. Work Session - BoardBook Training - February 26, 2008 at 6:15 p.m.
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10.C. March Regular Board Meeting - March 13, 2008
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10.D. Region I Meeting in Zuni, NM - April 30, 2008
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11. Executive Session to Discuss Land Acquisition*
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12. Adjourn*
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