December 10, 2009 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. Swearing in of New Board Member
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6. Recognition of Maintenance Department and Presentation from VNHS
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7. Approve Student Travel - FFA to Phoenix Az*
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8. Reports
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8.A. Superintendent Report
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8.B. Personnel Report
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8.C. Construction Report
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8.D. Food Service Report
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8.E. Transportation Report
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9. Policy Review
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9.A. Board Policy BCB Board Member Conflict of Interest
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9.B. Board Policy GBEAA Staff Conflict of Interest
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9.C. Board Policy GCCD – Professional/Support Staff Military Legal Leave
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9.D. Board Policy JHB – Truancy
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9.E. Board Policy KDB – Public’s Right to Know/Freedom of Information
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9.F. New Board Policy– IC School Year
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10. Action Items*
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10.A. Approve Charter for Mosaic Academy Charter School*
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10.B. Approve the Superintendent's Contract*
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10.C. Approve Board Policy IKC*
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10.D. Approve Bid on Irrigation Pump for Tiger Sports Complex *
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10.E. Approve MOU- Race to The Top Funds*
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11. Consent Agenda*
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11.A. November Bills and Budget Report
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11.B. Budget Adjustment Requests and Budget and Cash Transfers
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11.C. Equipment Dispositions
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12. Future Business – February Regular Board Meeting. February 11, 2010 at 6:00
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13. Executive Session - Limited Personnel Matters
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14. Adjourn*
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