Superintendent Cynthia Nava

REGULAR SCHOOL BOARD MEETING Thursday, June 26, 2008 at 5:00 p.m. Gadsden Administrative Complex 4950 McNutt Road, Sunland Park, NM 88063

4950 McNutt Road Sunland Park, NM 88063 Phone: (575) 882-6200

Amended June 23, 2008

NOTICE OF SPECIAL BOARD MEETING

            Notice is hereby given that the Gadsden Independent School District Board of Education will hold a SPECIAL SCHOOL BOARD MEETING on Thursday, June 26, 2008 at 9:00 a.m. Mountain Daylight Time in the Board Room at the Gadsden Administrative Complex, located at 4950 McNutt, Sunland Park, New Mexico 88063.  The Agenda for the Special Board Meeting is as follows:

AGENDA

1.         Call Meeting to Order

2.         Roll Call

3.         Approve Agenda

4.         Consent Agenda

            A. (Coverpage) Bulk Paper 08-09-01

            B. (Coverpage) Aluminum Step Stools Bid 08-09-02

            C. (Coverpage) RFP for Job Audit Services 07-08-43

            D. (Coverpage) Banking Resolution

            E. (Coverpage) Budget Increase for Operational E-Rate Revenue ( Award )

F. (Coverpage) Operational Increase for 2007-08 SEG Funding ( Final Funded )

G. (Coverpage) Athletics Budget Increase FY 2007-2008 ( Support Document )

H. (Coverpage) Gadsden Mathematics Transfer 2007-2008 ( Expenditure Report )

5.         Action Items

            A.  Resolution for Public Notice to Sell Legal Purchase Agreements (old ETN)

            B.  Notice of Sale GO Bonds

6.         Adjournment