January 14, 2010 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 Salute to the New Mexico Flag
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3. Adoption of the Agenda*
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4. Approval of Minutes*
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5. Recognition and Presentations
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6. Approve Student Travel for KMS*
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7. Reports
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7.A. Superintendent Report
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7.B. Personnel Report
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7.C. Construction Report
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7.D. Food Service Report
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7.E. Transportation Report
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7.F. Exceptional Programs Department Report
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8. Policy Adoption Step*
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8.A. Policy Adoption Step for New Board Policy IC - School Year*
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8.B. Policy Adoption Step for Revised Board Policy BCB - Board Member Conflict of Interest*
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8.C. Policy Adoption Step for Revised Board Policy GBEAA - Staff Conflict of Interest*
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8.D. Policy Adoption Step for Revised Board Policy GCCD - Professional/Support Staff Military/Legal Leave*
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8.E. Policy Adoption Step for Revised Board Policy JHB - Truancy*
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8.F. Policy Adoption for Revised Board Policy KDB – Public’s Right to Know/Freedom of Information*
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9. Action Items*
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9.A. Appoint Mangement Representative to LMRB*
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9.B. Approve 2010-2011 AHS Registration Handbook*
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9.C. Approve Regular Title I and ARRA Title I Consolidated Application Amendment*
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9.D. Approve Audit Response Letter for 2008 Audit*
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10. Consent Agenda*
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10.A. December Bills and Budget Report
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10.B. Budget Adjustment Requests and Budget and Cash Transfers
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11. Future Business
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11.A. Board Conference - Santa Fe Hilton - February 12 - 13, 2010
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11.B. Regular Board Meeting - Tuesday February 16, 2010 @ 6:00p.m.
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12. Executive Session - Limited Personel Matters
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13. Adjourn*
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