Public Meeting Agenda: December 14, 2021 at 6:00 PM - Regular Meeting

I. Mission Statement

Attachments: (1)

RISD Mission Statement

12/6/2021 at 10:32 AM

II. Opening Exercises

Attachments: (1)

Opening Exercises

12/6/2021 at 11:41 AM

III. Adoption of Agenda

Attachments: (1)

Adoption of Agenda

12/6/2021 at 10:34 AM

IV. Recognition
        Goddard High School Football Team for Act of Heroism
        NMSBA Board Recognition
        Recognition for Service to the RISD Board of Education
             Mona Kirk
             Milburn Dolen

Attachments: (1)

Recognition

12/9/2021 at 9:34 AM

V. Inquiries and General Comments

Attachments: (1)

Inquiries and General Comments

12/6/2021 at 10:35 AM

VI. Information
District Navigation of Fall 2021 COVID Barriers

Attachments: (1)

Information Items

12/9/2021 at 10:09 AM

VII. Minutes
11/9/21 Regular Meeting

Attachments: (2)

Minutes

12/6/2021 at 10:36 AM
11.09.21 L Board Meeting Minutes

12/6/2021 at 10:37 AM

VIII. Consent Agenda
          Approve November Bills
          Authorize December Bills
          Approve December BAR's

Description:

Fund Name	Bar
Title I - ESEA	004-000-2122-0059-M
Title I - ESEA	004-000-2122-0060-M
Migrant Children Education	004-000-2122-0061-M
Migrant Children Education	004-000-2122-0062-M
Entitlement IDEA-B	004-000-2122-0063-M
Entitlement IDEA-B	004-000-2122-0064-M
Preschool IDEA-B	004-000-2122-0065-M
Preschool IDEA-B	004-000-2122-0066-M
Education of Homeless	004-000-2122-0067-M
Title I 1003g Grant	004-000-2122-0068-M
Title I 1003g Grant	004-000-2122-0069-M
Title I - Striving Readers	004-000-2122-0070-M
Title I - Striving Readers	004-000-2122-0071-M
Title I - Striving Readers	004-000-2122-0072-T
English Language Acquisition	004-000-2122-0073-M
Teacher/Principal Training & Recruiting	004-000-2122-0074-I
Carl D Perkins Secondary - Current	004-000-2122-0075-M
Student Supp Academic Achievment Title IV	004-000-2122-0076-M
Student Supp Academic Achievment Title IV	004-000-2122-0077-T
CRRSA, ESSER II	004-000-2122-0078-M
CRRSA, ESSER II	004-000-2122-0079-M
ARPA-Homeless Children and Youth (ARP-HCY)	004-000-2122-0080-T
ARPA-Homeless Children and Youth (ARP-HCY)	004-000-2122-0081-M
PreK Initiative	004-000-2122-0082-M
PreK Initiative	004-000-2122-0083-M
PreK Initiative	004-000-2122-0084-T
Early Intervention CYFD	004-000-2122-0085-M
ECECD Direct	004-000-2122-0086-I
Homeless Emergency Rescue Fund 2 (ARP-HCY 2)	004-000-2122-0087-IB
Public School Capital Outlay	004-000-2122-0088-IB
Food Services	004-000-2122-0089-T

Attachments: (3)

Consent Agenda

12/6/2021 at 10:39 AM
November Disbursement Detailed Listing

12/6/2021 at 11:51 AM
12-14-21 BARs #0059 - 0089

12/8/2021 at 8:53 AM

IX. Action Items
        LANL Foundation Donation to RHS for STEM
    Literacy Resolution
        12-14-21 Addenda Schedule - Add 2nd Asst Wrestling Coach
        Social Emotional Learning Curriculum

Attachments: (5)

LANL Foundation Donation to RHS

12/8/2021 at 8:47 AM
ACTION ITEM COVER - Literacy Resolution

12/10/2021 at 1:55 PM
Year of Literacy Resolution

12/9/2021 at 11:12 AM
12-14-2021 ADDENDA SCHEDULE - ADD 1512-HS 2ND ASST WRESTLING, WITH COVER PAGE

12/8/2021 at 8:49 AM
Social Emotional Learning Curriculum

12/8/2021 at 3:23 PM

X. Reports
Superintendent's Report
            Mr. Luck -
               Updates on:
NMSBA Annual Conference
Teacher Visits at Schools
End of the Calendar Year
            Mr. Cole -
              Financial Updates and Year-to-Date Expenditure Report
            Mrs. Trujillo -
               Human Resources Updates
Mrs. Cole -
   Curriculum and Instruction Updates
            Mr. Bewley
                 Research, Assessment & Accountability Updates
          Board Communication/New and Unfinished Business
            Informational Updates and Acknowledgements

Attachments: (2)

Reports

12/9/2021 at 9:40 AM
YTD EXP RPT AS OF 11-30-2021 ALL FUNDS

12/8/2021 at 8:45 AM

XI. Executive Session
        Notice is hereby given that the Board of Education
        of the Roswell Independent School District will meet
      in Executive Session pursuant to NMSA Section
        10-15-(H)(2) regarding the following limited personnel
        matter:
               Quarterly Superintendent Evaluation

Attachments: (1)

Executive Session

12/9/2021 at 9:42 AM

XI.A. Action Items
Additional Action Item Relating to the Executive Session
Possible Vote Regarding Quarterly Superintendent Evaluation

Attachments: (1)

ACTION ITEM COVER - Sup't Evaluation

12/9/2021 at 9:43 AM

XII. Adjourn

Attachments: (1)

Adjourn

12/6/2021 at 4:01 PM

December 14, 2021 at 6:00 PM - Regular Meeting

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