January 5, 2011 at 5:00 PM - Regular Board Meeting
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OPENING BUSINESS (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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Presentation of 2010 Ben Lujan Award for Maintenance Achievement
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PARENT ACTION COMMITTEE (PAC) PARTICIPATION
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District PAC Update - Alicia Gasca, Program Facilitator
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DISTRICT REPORTS
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Business Report
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Operational Report
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Site Plans for Abiquiu Boys and Girls Club
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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 November 23, 2010 (Special Board Meeting); November 23, 2010 (Const. Committee Meeting); November 30, 2010 (Budget/Audit Committee Meeting); December 1, 2010 (Regular Board Meeting); December 6, 2010 (Bond Committee Meeting); December 8, 2010 (Special Board Meeting); December 13, 2010 (Special Board Meeting); and December 29, 2010 (Special Board Meeting)
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Approval of Out of State Travel for Christiana Sisneros to attend the AVID Training in Phoenix, AZ on February 1-5, 2011. (Cost of Trip is paid through Title II)
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Approval of Accounts Payable
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Other Action Items
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Approval of Professional Services Agreements
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Budget Adjustments
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EPS Resolution - RE: Tax Effects
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Approval of Site Plans for Abiquiu Boys and Girls Club
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DISCUSSION
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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) (8) (H) (2) (H) (7)
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Acquisition or Disposal of Real Property
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Old Sombrillo Property - Consultation with Attorney
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CVMH Fields - Consultation with Attorney
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Limited Personnel Matters
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Superintendent's Evaluation
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ANNOUNCEMENTS
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Technology Work Session - January 10, 2011 at 5:00 p.m. at the Administration Office - EPS Board Conference Room
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Regular Board Meeting - January 19, 2011 at CFVMH at 5:00 p.m.
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ADJOURNMENT
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