May 12, 2011 at 6:00 PM - Regular

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*

5. Recognition and Presentation

5.A. New Mexico School Board Association Student Achievement Award

5.B. Presentation from Aztec High School Key Club

6. Policy Review Step - Board Policy

6.A.  Board Policy IC "School Year"

6.B. Board Policy JFB "Open enrollment"

6.C. Board Policy JKA "Corporal Punishment"

7. Reports

7.A. Superintendent's Report

7.A.1. Initial Audit Findings Letter and Audit Findings Report

7.B. Personnel Report

7.C. Construction Report

7.D. Food Service Report

7.E. Transportation Report

7.F.  Site Assistance Visits Summary and Next Steps

8. Action Items*

8.A. Approve the Mosaic Charter School Budget for the 2011-2012 School Year*

8.B. Tentatively Approve the Budget for the 2011-2012 School Year*

8.C. Approve the Graduation Date for Aztec High School for the 2011-2012 School Year*

8.D. Approve the Vista Nueva High School Graduation for the 2011-2012 School Year*

8.E. Approve the Revised VNHS Calendar for the 2011-2012 school Year*

8.F. Approve the Revised IAES Calendar for the 2011-2012 School Year*

9. Consent Agenda*

9.A. April  2011 Bills, Budget Reports and  P-Card Logs

9.B. Budget Adjustment Requests

9.C. Equipment Dispositions

9.D. ESEA Consolidated Grant

9.E. Elementary Fine Arts Program Plan Application Renewal

9.F. Bid Tabulations

10. Future Business

10.A. Vista Nueva High School Graduation May 14, 2011 @ 10:00 a.m. Boys and Girls Club

10.B. Aztec High School Graduation - May 20, 2011 - 7:00 p.m. @ Fred Cook Stadium

10.C. Regular Board Meeting - June 16, 2011 @ 6:00 p.m.

10.D. Law Conference June 10-11 - Hotel Albuquerque

11. Adjourn*