April 1, 2009 at 5:00 PM - Regular
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OPENING BUSINESS (5:00 P.M)
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Call to Order Mr. Leonard J. Valerio, Chairman
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Pledge of Allegiance Board
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Roll Call Andrew J. Chavez, Board Secretary
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Introduction of Guests
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Approval of Agenda
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STUDENT PARTICIPATION
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PUBLIC PARTICIPATION (5 minutes maximum)
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Rio Arriba DWI Prevention Program
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PARENT ACTION COMMITTEE (PAC) PARTICIPATION
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REPORTS (5 minutes maximum)
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Principal- No Reports at this time
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District
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Recognition of Wendell Barnett, Coach, NMAA Award Recipient - Dr. Dave Fontaine
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ACTION ITEMS
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Consent Items
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Approval of Professional Services
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Budget Adjustment Requests
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Approval of Out of State Travel for Marilyn McBane, Sandra Calvert, and Michelle Sandoval to attend the 2009 Partnerships for Indian Education Conference in Norman, Oklahoma on April 16-20, 2009. (Funded through Indian Education and Bilingual Education)
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Approval of Out of State Travel for Jeanette Martinez, 6th Grade Teacher at ETSalazar Elementary and fifteen (15) students to attend the Middle School Close Up Program in Washington, DC and New York on May 24-30, 2009. (Participant fees will be paid from fundraisers and balance will be paid by parents. Ms. Jeanette Martinez' costs are free.)
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Approval of Board Policy - GCCC-Professional/Support Staff Leaves of Absence Without Pay; GCCC-EB-Professional/Support Staff Leaves of Absence Without Pay; GCCC-EC - Professional/Support Staff Leaves of Absence Without Pay; GCCC-ED - Professional/Support Staff Leaves of Absence Without Pay; GCCC-EE - Professional/Support Staff Leaves of Absence Without Pay
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Approval of PERB Labor Board Member - Dr. Rudy Montoya will be replacing Ms. Corine Salazar
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Other Action Items
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NON ACTION ITEM
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Dixon Elementary 7th Grade Academy
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Updated Mold Report
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ASSISTANT SUPERINTENDENT'S REPORTS
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SUPERINTENDENT'S COMMUNICATION & REPORTS
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Calendar
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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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ANNOUNCEMENTS
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April 1-3, 2009 - Special Board Meeting - 2009 Spring Budget Workshop, Hotel Albuquerque, 800 Rio Grande Northwest, Albuquerque, New Mexico
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National School Boards Association, Annual Conference in San Diego, CA on April 3-8, 2009
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Regular Board Meeting scheduled for April 15, 2009 at 5:00 p.m. at CFVMH
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April 22, 2009 - Special Board Meeting - Selection of Superintendent, CFVMH, 5:00 p.m.
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April 23, 2009 - Special Board Meeting - Selection of Superintendent, CFVMH, 5:00 p.m.
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EXECUTIVE SESSION (As per Open Meetings Act 10-15-1 (H)(2)(H)(5)
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Limited Personnel Matters
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Superintendent Selection Process
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Meeting for the Discussion of Bargaining Strategy for Collective Bargaining
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ADJOURNMENT
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