September 15, 2010 at 5:00 PM - Regular Board Meeting
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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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Pledge of Allegiance
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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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EXECUTIVE SESSION as per Section 10-15-1 (H) (7)
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Update on Pending Litigation
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ACTION ITEMS
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Consent Items
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Approval of Minutes of August 12, 2010 (Construction Committee Meeting) and August 18, 2010 (Regular Board Meeting).
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Approval of Accounts Payable
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Approval of Out of State Travel for Staff from Mountain View Elementary School to go on the Cumbres & Toltec Scenic Railroad Field Trip on October 13, 2010 or October 15, 2010. (Trip funded through School Fundraising efforts).
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Other Action Items
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Budget Adjustment Request
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McKinney-Vento Homeless Education Program
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Enhance Ed. Thru Technology - Federal Stimulus
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McCune Foundation
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Approval of Alternative Governance Plan for Espanola Valley High School 2010-2011
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Approval to Award
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D2SC Annual Licenses
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NUMARA Software Premium Care Renewal
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Fine Arts - 2nd Grade Art Lessons
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Fine Arts - Elementary Dance Program
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Legal Services
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Cuddy and McCarthy
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Scheuer, Yost & Patterson, P.C.
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Walsh, Anderson, Brown., Gallegos, and Green, P.C.
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Approval of Professional Services Agreements
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Title I
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IDEA
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Title II - Professional Development
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NON ACTION ITEM
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Education Committee Meeting - September 17, 2010 at 9:00 a.m. at the Central Office Board Conference Room
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Regular Board Meeting - October 6, 2010 at CFVMH at 5:00 p.m.
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ADJOURNMENT
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