December 15, 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 - Mr. Jose I. "Coco" Archuleta, Chairman
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Pledge of Allegiance
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Roll Call - Mr. Ralph Medina, 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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Coach Richard Martinez
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DISTRICT REPORTS
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Superintendent Report
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Central Office hours and payroll information
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Directors' Reports
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ProSec Security Report
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Mr. Harmon - General information - Alcalde Elementary School
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EXECUTIVE SESSION
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Executive Session Pursuant to NMSA 1978, Sec. 10-15-1 H (7):
Update on pending litigation |
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ACTION ITEMS
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Consent Items
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Approval of Minutes for December 7, 2011 (Regular Board Meeting)
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Approval of Accounts Payable for November
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Professional Services Agreements - Cipriano Vigil - San Juan Elementary
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Approval of Award for Mt. View Elementary Window Replacement & Carpet and VCT(Tile) Replacement
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Approval of IPads for Special Education -Medicaid
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Legal Services payment
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Professional Services Agreement 2011-2012 - Special Education
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Internal Budget Maintenance Transfers
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BAR - Fund 27166 K-3
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Other Action Items
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DISCUSSION
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ROUTINE MATTERS
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Board Reports
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ANNOUNCEMENTS
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Regular Board Meeting - January 4, 2012 at Carlos F. Vigil Middle School at 5:00 p.m.
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Audit Committee Meeting TBA
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ADJOURNMENT
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