June 17, 2009 at 5:00 PM - Regular

OPENING BUSINESS (5:00 P.M)

Call to Order Mr. Leonard J. Valerio, Chairman

Pledge of Allegiance Board

Roll Call Andrew J. Chavez, Board Secretary

Introduction of Guests

Approval of Agenda

STUDENT PARTICIPATION

PUBLIC PARTICIPATION (5 minutes maximum)

PARENT ACTION COMMITTEE (PAC) PARTICIPATION

REPORTS (5 minutes maximum)

Principal

District

ACTION ITEMS

Consent Items

Approval of Minutes of 5-20-09 (Community Meeting), 5-20-09 (Reg. Bd. Mtg.), 5-21-09 (Work Sess./Special Bd.Mtg.), 5-26-09 (Work Session), 6-3-09 (Reg. Bd. Mtg.), 6-16-09 (Work Session), 6-17-09 ( Reg. Bd. Mtg.)

Approval of Professional Services

Approval of Accounts Payable

Approval of Out of State Travel for Sadie L. Martinez, Joan Davidge, Christie Johnson, and Elizabeth M. Martinez to attend the Reading First National Conference in Cincinnati, Ohio on July 13-17, 2009. (Operational funds will not be used for this trip. Reading First Funds were awarded through the RFA to include the National Reading First Conference in Cincinnati, OH.)

Evaluation Committee Recommendation to Award Ancillary

Budget Adjustment Request

Approval of Out of State Travel for Christiana Sisneros and Marilyn McBane to attend the A+ Educators Meeting in Phoenix, Arizona on June 24-26, 2009. (There is no registration fee for this event and A+ Educators will cover airfare, lodging and meal expenses.)

Approval of Sick and Annual Leave for Superintendent

Approval of ProSec Security Services Agreement for 2009-2010

Other Action Items

NON ACTION ITEM

Second Reading of Computer Use Policy

Second Reading - Computer Use Policy (Administrative)

ASSISTANT SUPERINTENDENT'S REPORTS

SUPERINTENDENT'S COMMUNICATION & REPORTS

Calendar

ROUTINE MATTERS

Informative Reports-Administration (5 minutes maximum)

Board Reports

Facilities Manager Monthly Report

ANNOUNCEMENTS

Regular Board Meeting - July 1, 2009 at 5:00 P.M. at CFVMH

Leadership Retreat - TBA

ADJOURNMENT