April 15, 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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INFORMATIONAL PRESENTATION
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Presentationon SB9 Referendum - Leo Valdez, Hutchinson, Shockey, Erley & Co.
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STUDENT PARTICIPATION
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PUBLIC PARTICIPATION (5 minutes maximum)
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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 Leo Jaramillo, 2009 Spirit Coach of the Year - Dr. Dave Fontaine
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ACTION ITEMS
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Consent Items
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Approval of Minutes of March 18 and 23, 2009 and April 1, 2009
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Accounts Payable
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Budget Adjustment Requests
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Permission to Advertise; Ancillary Services
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Approval of Out of State Travel for Lupe Griego, Emmanuel Espinoza, and Norma Lara (Teachers), 29 students (See attached list) and 23 parents to attend the Earth Shuttle Program on May 14-21, 2009 in Orlando, Florida (Funded through School/Parent/Student Fundraising)
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Approval of Out of State Travel for Cheryl Monks, Head Counselor to attend the American School Counselors Association Conference in Dallas, Texas on June 28 through July 1, 2009. (Registration will be paid through Medicaid Funding Line Item #25125.2100.53330 and Lodging and Transportation will not be necessary.)
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Approval to use Title II Funds to pay stipends for Principals and a Teacher for Professional Development in Mathematics on June 8-12, 2009. (See attached List and Memo)
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Approval of Carinos Charter School Lease for 2008-2009 (Final)
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Approval of Carinos Charter School Lease 2009-2010 (Final)
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Approval of Additional Family Medical Leave (FMLA) for 12 weeks for Conrad Martinez
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Other Action Items
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NON ACTION ITEM
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Pre-K Program
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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 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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Regular Board Meeting scheduled for May 6, 2009 at 5:00 p.m. at CFVMH
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EXECUTIVE SESSION (As per Open Meetings Act 10-15-1 (H)(2) (H) (7)
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Limited Personnel Matters
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Review and discussion of employee conduct concern
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Pending Ligitation
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ADJOURNMENT
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