March 3, 2010 at 5:00 PM - Regular
| Agenda |
|---|
|
OPENING BUSINESS (5:00 P.M.)
|
|
Call to Order Ms. Joann V. Salazar, 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)
|
|
District Reports
|
|
ProSec Security Update - Elias Coriz
|
|
EXECUTIVE SESSION as per Open Meetings Act 10-15-01 (H) (2) (H) (5)
|
|
Limited Personnel Matters
|
|
Discussion of Superintendent's Contract
|
|
Discussion of Employee Termination
|
|
Collective Bargaining
|
|
Discussion of Bargaining Strategy
|
|
ACTION ITEMS
|
|
Consent Items
|
|
Approval of Minutes for February 4, 2010 (Regular Board Meeting), and February 9, 2010 (Continuation of Recessed Meeting of 2-4-10)
|
|
Approval of Professional Services
|
|
Approval of Accounts Payable
|
|
Budget Adjustment Request
|
|
Approval for Out of State Travel for Erika Meyer and Kristina M. Sampsel, Autism Technical Assistance Team (ATAT) to attend the AOTA 90th Conference and Expo in Orlando, Florida on April 28-May 2, 2010.
|
|
Approval for Out of State Travel for Alfonso Trujillo to attend the Mariachi Workshop in Reston, Virginia on June 28-July 2, 2010.
|
|
Approval of Out of State Travel for Fanny Castillo-Gonzales to attend the Practitioners and Researchers Learning Together: A National Conference on the Mathematics Teaching and Learning of Latinos/AS on March 4-7, 2010
|
|
Approval of Out of State Travel for Melinda Miera, Kindergarten Teacher at Chimayo Elementary to attend the 44th Annual TESOL Convention in Boston, Massachusetts on March 23-26, 2010.
|
|
Permission to Advertise
|
|
Approval of Out of State Travel for Matthew Abeyta to attend the Nike Coaches Clinic in Denver, Colorado on March 5-7, 2010.
|
|
Other Action Items
|
|
First Reading of Policy B-1200 BDF - Advisory Committees
|
|
First Reading of Policy J-1650 JHB - Truancy
|
|
Approval of Superintendent's Contract
|
|
NON ACTION ITEM
|
|
Discussion of Audit Contract
|
|
Discussion of Budget Work Session Calendar
|
|
BUSINESS MANAGER'S REPORT
|
|
Update of Operational Budget
|
|
ASSOCIATE SUPERINTENDENT'S REPORT
|
|
ROUTINE MATTERS
|
|
Board Reports
|
|
ANNOUNCEMENTS
|
|
Regular Board Meeting March 17, 2010 at CFVMH at 5:00 p.m.
|
|
ADJOURNMENT
|