TENTATIVE AGENDA

State Capitol, Room 307

Santa Fe, New Mexico

MONDAY, MAY 21, 2001

10:00 Call to Order C Senator Cynthia Nava, Chair

Approval of Agenda

Welcome and Introductions

10:15 1. Summary of Public School-Related Legislation Passed by the Forty-Fifth Legislature, First Session, 2001, After Executive Action

a. Public School Support and Legislation C Ms. Frances Maestas, LESC staff

b. Education Reform Legislation C Dr. Kathy Bilton, LESC staff

c. Public School Capital Outlay C Mr. Steve Neel, LESC staff

2. Public School-Related Legislation Introduced but Not Passed by the

Forty-Fifth Legislature, First Session, 2001

11:00 3. Director=s Report C Dr. Rindone

a. Approval of Minutes for December 2000 and January 2001

b. Approval of Financial Reports for December 2000 through March 2001

c. LESC Laws and Policies

d. Approval of LESC FY 2001 Auditor

e. Correspondence

11:15 4. Proposed Activities for the 2001 Legislative Interim

C Dr. Rindone

a. Proposed 2001 Interim Meeting Schedule

b. Memorials and Other Studies from the 45^th Legislature, 1^st Session, 2001

c. Performance-Based Budgeting for the LESC

12:15 5. Development of 2001 Interim LESC Workplan C Dr. Rindone

ADJOURNMENT