January 7, 2015 at 5:00 PM - Regular Board Meeting

OPENING BUSINESS (5:00 p.m.)

Call to Order -  Mr. Lucas Fresquez, President

Pledge of Allegiance

Roll Call -  Ms. Annabelle Almager, Board Secretary

Approval of Agenda

PUBLIC PARTICIPATION (5 minutes maximum)

DISTRICT REPORTS

Board President Report

Superintendent Report

Associate Superintendent Report

Principal Reports

DISCUSSION ITEMS

Northern Rio Grand National Heritage Area presentation Mr. Thomas Romero and  Ms. Ellen Kaiper - EVHS TV 101 Class

ACTION ITEMS

Consent Items

Approval of Minutes for - Regular Board Meeting 12-17-14; Special Closed Board Meeting 12-15-14; Special Board Meeting 12-22-14; and Special Closed Board Meeting 1-5-15

Approval of Carlos F. Vigil Middle School Instructional Audit

UNTABLING of Approval of November, 2014 Accounts Payable

UNTABLING  of Approval of Budget Adjustment Request 27166  - Final Award Letter

UNTABLING of Approval of Budget Adjustment Request 27183 - Award Letter for $10,000.00

UNTABLING of Approval of Budget Adjustment Request 27166 - K-3 Plus 1415-0025 D

UNTABLING  of Approval of Budget Adjustment Request 27183 - New Mexico Grown FVV

Approval of Santa Clara Water Easement for ETS Fairview Elementary

Approval of Bus Contracts for Cariños Charter School

Approval of Second Reading of Policy Advisory No. 98 IHBCA -Programs for Pregnant/Parenting Students; Policy No. 99 - JIE - Pregnant/Parenting Student;  and Policy No. 100 - JJIB - Interscholastic Sports
Approval of Second Reading of Policy Advisory No. 108 JLCB - Immunization of Student and JLCB-R Immunizations of Students; Policy Advisory No. 109 - JLF -Reporting Child Abuse/Child Protection; Policy Advisory No. 110 - IHAMB -Family Life Education, IHAMB- E Family Life Education; and Policy Advisory No. 111- IKF - Graduation Requirements

Approval of Indian Policies and Procedures (IPP)

Action Items

ANNOUNCEMENTS

Regular Board Meeting - January 21, 2015, Carlos F. Vigil Middle School at 5:00 p.m.

ADJOURNMENT