August 20, 2008 at 5:00 PM - Regular
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OPENING BUSINESS (5:00 P.M)
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Call to Order Mr. Joe Romero, Chairman
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Pledge of Allegiance Board
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Roll Call David L. Cockerham. Superintendent
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Introduction of Guests
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Approval of Agenda
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STUDENT PARTICIPATION
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No Student Participation at this time.
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REPORTS (5 minutes maximum)
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Principal
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No Principal Reports at this time.
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District
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ACTION ITEMS
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Consent Items
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Approval of Minutes of August 6th and 13th , 2008
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Approval of Professional Services Agreements
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Budget Adjustment Request
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Approval of Out of State Travel to attend the National Blue Ribbon Conference and Award Meeting on October 21-24, 2008, for David L. Cockerham, Superintendent; Roberto Archuleta, Principal of Velarde Elementary School and Monica Archuleta, Teacher from Velarde Elementary School.
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Approval for Out of State Travel for Charlene Sanchez and Carl Stevens, Business Office to attend the Association of School Business Officials Annual Meeting and Exhibits in Denver, Colorado on November 7-10, 2008.
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Approval of Legal Documents (Trillion)
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Approval of Old Sombrillo Property - Resolution
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Other Action Items
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NON ACTION ITEM
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First Reading of Board Policy #EGD
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Discussion of Custodial Services
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ASSISTANT SUPERINTENDENT'S REPORTS
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SUPERINTENDENT'S COMMUNICATION & REPORTS
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Report on Open Meetings Act and Inspection of Public Records Act
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ROUTINE MATTERS
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Informative Reports-Administration (5 minutes maximum)
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Board Reports
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2008 Call for Resolutions/Proposals for NMSBA
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PUBLIC PARTICIPATION (5 minutes maximum)
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ANNOUNCEMENTS
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Regular Board Meeting - September 3, 2008 at the EPS Board Room at 5:00 p.m.
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ADJOURNMENT
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