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Board Meeting Dates
Regular Meeting
Wednesday, January 16, 2008, 5:00 PM
Meeting Documents
- Meeting Notice: Posted on January 15, 2010 at 6:55 PM
- Agenda Packet:
- Meeting Minutes
Meeting Location
Georgia O'Keeffe ES Cafeteria
Additional Details
| I. | Public Forum | ||||
| II. | Call to Order | ||||
| A. | Pledge of Allegiance / Moment of Silence | ||||
| B. | Roll Call | ||||
| C. | Adoption of the Agenda and Approval of the Minutes of January 9, 2008 Meeting (Discussion/Action) | ||||
| 010908MinutesRegDraft.rtf | |||||
| III. | Recognition of Staff, Students and Community | ||||
| A. | No Recognitions at This Time | ||||
| IV. | Matters of Information | ||||
| A. | Superintendent's Report | ||||
| B. | Board Member Comments | ||||
| C. | President's Report | ||||
| V. | Special Issues/Student Achievement | ||||
| A. | Georgia O'Keeffe ES Construction Plan (Discussion/Action) | ||||
| GOKeeffeOptions_12.18.07_COPT.pdf | |||||
| I. | Public Input | ||||
| VI. | Approval of Consent Calendar items (Discussion / Action) | ||||
| A. | Consideration for Approval of Capital Outlay Matters (Discussion / Action) | ||||
| I. | Approval of the Low Bidder for Phase 3A Classroom Addition at Manzano High School | ||||
| Manzano HS Phase 3A - Low bid 1-15-08.doc | |||||
| II. | Approval of the Low Bidder for Classroom Addition at North Star Elementary School | ||||
| North Star ES Addition.doc - Low Bid 1-15-08.doc | |||||
| B. | Consideration for Approval of Finance Matters (Discussion / Action) | ||||
| I. | Approval of Budget Adjustments for Grant Management | ||||
| Budget Adj-GM.pdf | |||||
| II. | Approval of Transportation Fuel Adjustment Request | ||||
| Fuel Adj.pdf | |||||
| Fuel Adj-sheet.pdf | |||||
| III. | Approval of Supplement to School Bus Fleet Contract Services | ||||
| Sup SBFSC.pdf | |||||
| VII. | Committees | ||||
| A. | Policy Committee | ||||
| I. | Next Meeting - Thursday, January 31, 2008 5:00 p.m., in the DeLayo-Martin Community Room | ||||
| II. | Status of Matters Under Consideration | ||||
| B. | Capital Outlay Committee | ||||
| I. | Next meeting - Tuesday, February 5, 2008, 7:30 a.m., in the DeLayo-Martin Community Room | ||||
| II. | Status of Matters Under Consideration | ||||
| C. | Finance Committee | ||||
| I. | Next Meeting - Monday, January 28, 2008, 5:00 p.m., in the DeLayo-Martin Community Room. | ||||
| II. | Status of Matters Under Consideration | ||||
| D. | District Relations Committee | ||||
| I. | The Community Forum sceduled to be held January 24, 2008, 6:00 p.m., at North Start Elementary School HAS BEEN CANCELLED. The meeting in February will be held February 28, 2008, 6:00 p.m., at La Mesa ES (Highland Cluster) | ||||
| II. | Status of Matters Under Consideration | ||||
| E. | Community Capital Advisory Commission | ||||
| I. | Next Meeting - Tuesday, February 12, 2008, 11:45 a.m., in the DeLayo-Martin Community Room | ||||
| II. | Status of Matters Under Consideration | ||||
| F. | Community Schools Partnership Committee Meeting | ||||
| I. | Next Meeting - Tuesday, January 22, 2008, 7:30 a.m., at the Albuquerque / Bernalillo County Government Center. | ||||
| II. | Status of Matters Under Consideration | ||||
| G. | Student Leader Roundtable | ||||
| I. | Next Meeting - Tuesday, January 17, 2008, 6:45 a.m., in the John Milne Community Board Room | ||||
| VIII. | Announcement of Upcoming Board Meetings: | ||||
| A. | Next Special Board Meeting January 23, 2008, 7:00 a.m., at the LaFonda Hotel, Stiha Room, Santa Fe, NM | ||||
| B. | Next Regular Board Meeting will be Wednesday, February 6, 2008, at 5:00 p.m., in the John Milne Community Board Room | ||||
| IX. | Adjournment | ||||
