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Board Meeting Agenda
January 28, 2010


(NOTE:  Agenda may have items added up to the day before the meeting, so please check for updates)



BOARD WORK SESSION
5:00 P.M.


1.      Review of 9th Grade Academy - Ann Gattis and Linda Kerr

2.      Audit Report - David Berry CPA


BOARD MEETING
7:00 P.M.


1.      Call to Order and Pledge of Allegiance

2.      Welcome of Guests

*3.     Consideration to Adopt the Agenda


5.      Recognition of Students, Staff and Patrons

6.      Opportunity for Guests

7.      Student Instruction:




8.      Reports From the Superintendent, Staff and Board

9.      Finance and Facilities:






        *f.     Consideration to Approve 2008-09 Audit

10.     Board of Education:



        *c.     Recommendation for Support of The Race to the Top Memorandum of Understanding and Scope of Work

        *d.     Executive Session to Discuss Personnel, Real Estate and Legal Issues

11.     Closing

a.      Advanced Planning
        •       Feb. 12-13, 2010 - NMSBA Board Member Institute
        •       Feb. 25, 2010   5:00 p.m. Board Work Session
                                        7:00 p.m. Board Meeting

b.      Adjournment