February 11, 2020 at 6:00 PM - Regular Meeting
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I. Mission Statement
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II. Opening Exercises
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III. Adoption of Agenda
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IV. Recognition
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IV.A. Assistance League - Operation School Bell
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IV.B. Lynette Jordan, 4th Grade Teacher at Valley View
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IV.C. Randy Lykins, Gifted Program and RHS
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V. Information Items
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V.A. Mayor Dennis Kintigh
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V.B. Rotary International Four-Way Essay Contest 2020
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VI. Inquiries and Comments
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VII. Minutes
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VII.A. 01.14.20 Special Board Meeting Minutes 01.14.20 Regular Board Meeting Minutes 01.21.20 Special Board Meeting Minutes |
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VIII. Consent Agenda
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VIII.A. Approve January Bills Authorize February Bills Approve February BAR's Temporary Cash Transfer |
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VIII.B. February BAR's
Charter Schools 004-000-1920-0095-IB Private Dir Grants (Categorical) 004-000-1920-0096-I Private Dir Grants (Categorical) 004-000-1920-0097-I |
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IX. Action Items
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IX.A. Fiscal Year 2018-2019 Annual Financial Audit Report
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IX.B. 2019-2020 Notice of General Obligation Bond Sale and Delegation of Authority Resolution
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IX.C. BMS Purchase of Pencil Pouches and Headphones with $500 Walmart Grant
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IX.D. RHS Key Club to District Convention in Phoenix, April 3-5, 2020
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IX.E. GHS Band Field Trip Request to Seagraves, Texas
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IX.F. GHS FFA Trip to Texas Tech
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IX.G. Donation of $1,200 to RHS Key Club from Graves Farms
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IX.H. Donation of $1,000 to Mesa Middle School teams from Target Youth Soccer Grants Program in conjunction with Scholarship America
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IX.I. Policy B-0900 Board Organizational Meeting - 2nd Reading
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IX.J. 2019-2020 Board Norms
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IX.K. Options for Superintendent Search
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IX.L. Resolution 19-20/4 - A Moratorium to Pause the NMRHCA Healthcare Subsidy Rule
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IX.M. Census 2020 Resolution 19-20/5
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IX.N. RFP Recommendation - WAN Services
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IX.O. RFP - Furniture
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IX.P. New Bus Purchases - Student Transportation Contract Adjustment
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X. Reports
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X.A. Superintendent's Report
Personnel Report Financial Report Late-in/Early Release Student Data Counselor and Nursing Information |
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X.B. Board Communication/New & Unfinished Business
Equity Council Policy, Budget, and Audit Committees |
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XI. Executive Session
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XI.A. Notice is hereby given that the Board of Education of the Roswell Independent School District will meet in Executive Session pursuant to NMSA 10-15-1(H) Pending Litigation ยง 10-15-1(H)(7)
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XII. Adjourn
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