October 5, 2010 at 4:30 PM - Work Session/Regular Board Meeting
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WORK SESSION (4:30 p.m.)
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Call to Order - Ms. Joann V. Salazar, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Andrew J. Chavez, Board Secretary
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AUDIT COMMITTEE
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Update on Audit Preparation
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OPENING BUSINESS for Regular Board Meeting (5:00 p.m.)
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Call to Order Ms. Joann V. Salazar, Chairman
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Roll Call - Mr. Andrew J. Chavez, Board Secretary
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Introduction of Guests
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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PARENT ACTION COMMITTEE (PAC) PARTICIPATION
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District PAC Update - Alicia Gasca, Program Facilitator
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REPORTS
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Business Report
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Operations Report
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Instructional Report
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ACTION ITEMS
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Consent Items
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Approval of Minutes of August 31, 2010 (Work Session) and August 31, 2010 (Regular Board Meeting).
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Approval of Out of State Travel for Terri Strauss to attend the DECA National Conference on November 10-15, 2010 in Louisville, Kentucky. (All Travel Expenses will be paid by the Carl D. Perkins Grant)
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Other Action Items
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Approval to Bid
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Approval to Award
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Approval of Professional Services Agreements
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Budget Adjustment Request
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NON ACTION ITEM
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ROUTINE MATTERS
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Board Reports
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EXECUTIVE SESSION as per Section 10-15-1 (H) (7) (H) (8)
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Litigation
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Update on Pending Litigation
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Meeting for the Disposal of Real Property
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Update on Appraisal of Old Sombrillo Property
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ANNOUNCEMENTS
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Regular Board Meeting - October 20, 2010 at CFVMH at 5:00 p.m.
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LANL Foundation 13th Annual Conference on Education - Teaching K-6 Inquiry Science in Our Schools - October 11, 2010 at Buffalo Thunder - 8:00 a.m. - 3:00 p.m.
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ADJOURNMENT
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