October 9, 2008 at 6:00 PM - Regular
| Agenda | 
|---|
| 
                    
                                        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*                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5. Approve Student Travel (Vista Nueva High School to Chaco Culture National Historical Park)*                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6. Recognition and Presentations - Aztec High School                 | 
| 
                    
                                        7. Reports                 | 
| 
                    
                                        7.A. Board Report on the Region One Meeting Held on October 1, 2008                 | 
| 
                    
                                        7.B. Superintendent Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.C. Personnel Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8. Policy Review Step – EGD – Use of Technology in Office Services                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9. Action Items*                 | 
| 
                    
                                        9.A. Approve Aztec High School 2009 Graduation Date, Time and Location*                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9.B. Approve Vista Nueva High School 2009 Graduation Date, Time and Location*                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9.C. Approve Actual Expenses for Employee Travel*                 | 
| 
                    
                                        10. Consent Agenda*                 | 
| 
                    
                                        10.A. September Bills and Budget Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        10.B. Budget Adjustment Requests and Budget and Cash Transfers                 
        Attachments:
         ()
             
 | 
| 
                    
                                        11. Discussion Item – Superintendent Evaluation Form                 | 
| 
                    
                                        12. Future Business – November Regular Board Meeting – November 13, 2008 at 6:00                 | 
| 
                    
                                        13. Executive Session – Pending Litigation                 | 
| 
                    
                                        14. Adjourn*                 | 
