May 8, 2008 at 6:00 PM - Regular

1. Call to Order

2. Welcome, Pledge of Allegiance to the Flag and the New Mexico Pledge

3. Adoption of Agenda*

4. Approval of Minutes*

5. Recognition and Presentations

6. Approve Student Travel (KMS Albuquerque)*

7. Reports

7.A. Report on the National School Boards Association Conference

7.B. Superintendent Report

7.C. Personnel Report

7.D. Fine Arts Annual Report

8. Action Items*

8.A. Tentative Budget Approval – Aztec Municipal School District’s Budget*

8.B. Approve Policy Revision – Policies EDBA, GCCC, IHBHD, IHB, IIE, IJ and IJJ*

8.C. Approve Meal Price Increase for 2008 – 2009*

8.D. Approve Public School Sufficiency Funding Resolution*

8.E. Approve Mosaic Academy Charter School’s Budget*

9. Consent Agenda*

9.A. April Bills and Budget Report

9.B. Budget Adjustment Requests and Budget and Cash Transfers

9.C. Bid for Lillywhite Gym Parking Lot Paving – Phase II

9.D. Part Time Employee Resolution for Benefits

9.E. Leave of Absence for S. Gates

9.F. Additional Instructional Materials for Koogler Middle School

9.G. The Individuals with Disabilities Education Act Application and Authorize the Superintendent to Sign Application

10. Future Business

10.A. Aztec High School Honor Banquet – May 12, 2008 at 6:00 p.m.

10.B. Aztec High School Senior Awards Assembly – May 15, 2008 at 6:00 p.m.

10.C. Vista Nueva High School Graduation – May 17, 2008 at 10:00 a.m. at the Aztec Boys and Girls Club Gym

10.D. District Budget Review – May 22, 2008 at 1:30 p.m.

10.E. Aztec High School Graduation – May 23, 2008 at 7:00 p.m. at Ricketts Park

10.F. Last Day of Classes – May 29, 2008

10.G. June Regular Board Meeting – June 12, 2008 at 6:00 p.m.

11. Adjourn*