January 23, 2017 at 5:30 PM - Regular Board Meeting
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I. EXECUTIVE SESSION - Superintendent contract extension and annual evaluation - VOTING WILL NOT TAKE PLACE DURING EXECUTIVE SESSION
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II. PRELIMINARY
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II.A. Call to Order
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II.A.1. Pledge of Allegiance
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II.B. Ascertain Quorum
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II.C. Welcome
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II.D. Executive: Prioritized Agenda and Proposed Time Allocations
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II.E. WORKSHOP
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II.E.1. Dual Credit Programs
Presenter:
Carl Leppleman - CAO / David Latham - Principal Secondary Learning Center
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II.E.2. Luna Community College
Presenter:
Michael Adams - Board of Trustees / Leroy Sanchez - LCC President / Joseph Montoya - Instructor
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II.E.3. School Calendar Options
Presenter:
Mike Chavez -Director HR Operations
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II.E.4. School Board Policy Update
Presenter:
Gary Tripp COS
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II.E.5. Legislative / Financial Update
Presenter:
Gary Tripp / COS
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II.F. 10 MINUTE BREAK
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II.G. CONSENT AGENDA
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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II.G.1. BARs
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II.G.2. Warrants
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II.G.3. Conference Requests
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II.G.4. Disposal of Equipment
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II.G.6. BUSINESS
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II.G.6.a. Superintendent contract extension and annual evaluation (discussion / action )
Presenter:
Don Schlichte - RRPS Board President
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II.G.6.b. Ed Spec's for Shining Star Pre-School (discussion / action)
Presenter:
Carl Leppelman - CAO
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II.G.6.c. School Calendar 17-18 (discussion / action )
Presenter:
Mike Chavez - Director HR Operations
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III. ADJOURN
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IV. ADVANCE PLANNING
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