December 22, 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*
Attachments:
()
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5. Recognition and Presentations - None
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6. Reports
Attachments:
()
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7. Executive Session - Superintendent Evaluation
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8. Action Items*
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8.A. Approve Superintendent’s Evaluation and Contract*
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8.B. Appoint Management Representative to the Aztec Labor Management Relations Board*
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8.C. Approve Construction Bid for Tiger Sports Complex Phase II*
Attachments:
()
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9. Consent Agenda*
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9.A. November Bills and Budget Report
Attachments:
()
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9.B. Budget Adjustment Requests and Budget and Cash Transfers
Attachments:
()
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9.C. Approve Construction Bid for Fred Cook Memorial Stadium Phase II
Attachments:
()
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10. Future Business - January Regular Board Meeting – Janaury 8, 2009 at 6:00
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11. Adjourn*
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