January 19, 2011 at 5:00 PM - Regular Board Meeting
Agenda |
---|
OPENING BUSINESS (5:00 p.m.)
|
Call to Order Ms. Joann V. Salazar, Chairman
|
Pledge of Allegiance
|
Roll Call - Mr. Andrew J. Chavez, Board Secretary
|
Introduction of Guests
|
Approval of Agenda
|
PUBLIC PARTICIPATION (5 minutes maximum)
|
Presentation of 2010 Ben Lujan Award for Maintenance Achievement
|
PARENT ACTION COMMITTEE (PAC) PARTICIPATION
|
District PAC Update - Alicia Gasca, Program Facilitator
|
DISTRICT REPORTS
|
ProSec Security
|
General Obligation/SB9 Election Update
|
ACTION ITEMS
|
Consent Items
|
Approval of Accounts Payable
|
Approval of Policy JJJ - Extra Curricular Activity Eligibility
|
Other Action Items
|
Approval of Professional Services Agreements
|
Budget Adjustments
|
SB9 Resolution
|
Request for Bids 2010-2011
|
Bid Award Request 2010-2011
|
Suspension of Policy G-0061 - GA-R
|
Regulation
|
DISCUSSION
|
Carlos F. Vigil Middle School - Fields
|
ROUTINE MATTERS
|
Board Reports
|
EXECUTIVE SESSION as per Section 10-15-1 (H) (5) (H) (7) (H) (2)
|
Collective Bargaining
|
Discussion of Bargaining Strategy
|
Pending Litigation
|
Update on Pending Litigation
|
Limited Personnel Matters
|
Superintendent's Contract
|
ANNOUNCEMENTS
|
Regular Board Meeting - February 2, 2011 at CFVMH at 5:00 p.m.
|
NMSBA 2011 Board Member Institute - February 18-19, 2011 at the El Dorado Hotel in Santa Fe, New Mexico
|
ADJOURNMENT
|