October 8, 2009 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 Students to Albuquerque)*                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6. Recognition and Presentations – Aztec High School                 | 
| 
                    
                                        7. Reports                 | 
| 
                    
                                        7.A. Board Report on the Region One Meeting Held on October 7, 2009                 | 
| 
                    
                                        7.B. Superintendent Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.C. Personnel Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.D. Construction Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.E. Food Service Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.F. Transportation Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8. Action Items*                 | 
| 
                    
                                        8.A. Approve the Name for the New District Sports Facility*                 | 
| 
                    
                                        8.B. Approve Change to Board Policy FF –  Naming Facilities*                 | 
| 
                    
                                        8.C. Action Items*                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.D. Approve Vista Nueva High School 2010 Graduation Date, Time and Location*                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8.E. Approve Participation in the Funding Formula Lawsuit*                 | 
| 
                    
                                        9. Consent Agenda*                 | 
| 
                    
                                        9.A. September Bills and Budget Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9.B. Budget Adjustment Requests and Budget and Cash Transfers                 | 
| 
                    
                                        9.C. Equipment Dispositions                 
        Attachments:
         ()
             
 | 
| 
                    
                                        9.D. Approve Citizens Bank Resolution                 | 
| 
                    
                                        10. Future Business – November Regular Board Meeting – November 12, 2009 at 6:00                 | 
| 
                    
                                        11. Executive Session – Limited Personnel Matters                 | 
| 
                    
                                        12. Adjourn*                 | 
