December 2, 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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Family Violence Program - Cynthia Ulibarri
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PARENT ACTION COMMITTEE (PAC) PARTICIPATION
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REPORTS (5 minutes maximum)
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District Reports
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Athletic Director's Monthly Report - Theresa Flores
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Bilingual Director's Monthly Report - Marilyn McBane
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Human Resources Director's Monthly Report - Dr. Fidel Trujillo
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Reading First Director's Monthly Report - Elizabeth Martinez
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Regional Quality Director's Monthly Report - Christiana Sisneros
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Special Education Director's Monthly Report - Pat Lopez
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Title I Director's Monthly Report - Evelyn Maruska
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Transportation/Food Services Report - Sennie Quintana
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EXECUTIVE SESSION as per Open Meetings Act 10-15-1 (H) (2)
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Limited Personnel Matters
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Superintendent's Evaluation
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Discussion of Employee Assignments
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ACTION ITEMS
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Consent Items
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Approval of Minutes for November 4, 2009 (Regular Board Meeting), November 10, 2009 (Special Meeting) and November 12, 2009 (Work Session)
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Approval of Professional Services
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Budget Adjustment Requests
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Approval of Accounts Payable
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Other Action Items
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Termination of Bus Contract
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Discussion and Board Organization
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NON ACTION ITEM
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Discussion of Legislative Requests
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Alternative Learning Committee Report and Discussion
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ASSISTANT SUPERINTENDENT'S REPORT
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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New Mexico School Boards Association Annual Conference on December 4-5, 2009 at Hotel Albuquerque in Albuquerque, New Mexico.
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Work Session (Budget Planning for 2010-11) - December 8, 2009 at Central Office - Board Conference Room at 5:30 p.m.
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Work Session - Strategic Planning - December 10, 2009 at the CFVMH, Conference Room at 4:00-8:00 p.m.
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Regular Board Meeting - December 16, 2009 at CFVMH at 5:00 p.m.
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Work Session - Strategic Planning on December 17, 2009 at the CFVMH, Conference Room at 4:00 - 8:00 p.m.
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National School Boards Association Annual Conference in Chicago, Illinois on April 10-12, 2010.
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ADJOURNMENT
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