June 15, 2020 at 5:30 PM - Special Board Meeting - Virtual
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I. PRELIMINARY
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I.A. Call to Order
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I.A.1. Pledge of Allegiance, Board Member Cullen
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I.B. Ascertain Quorum
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Roll Call:
Amanda Galbraith, Board President Jeffrey Morgan, Board Vice President Noreen Scott, Board Secretary Catherine J. Cullen, Board Member Wynne Coleman, Board Member |
I.C. Welcome
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I.D. Introductory Comments by the Superintendent of Schools
Presenter:
Presenter: Dr. V. Sue Cleveland
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I.E. Executive : Approve Prioritized Agenda and Proposed Time Allocations (Discussion / Action)
Presenter:
Amanda Galbraith, Board President
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I.F. Public Comment
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Persons wishing to address the Board through public comment may call RRPS receptionist or email. Please state your name, school, community or organization you represent, your relationship, phone number, and the item you wish to place before the Board. Briefly describe your concern/comment. Public comment contact information: Call 505-896-0667 between 9:00 AM - 3:00 PM, M -F Email to Jane.hogland@rrps.net 30 minutes prior to the start of the meeting.
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I.G. Approve Consent Agenda (Discussion / Action)
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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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I.G.1. Budget Transfers
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II. BUSINESS
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II.A. Report: The Board of Education met in a Closed Executive Session on June 15, 2020 from 3:30 - 4:15 pm under Sections 10-15-1(H)(8) and 10-15-1(H)(7) of the New Mexico Open Meetings Act. The matters discussed in the closed meeting were limited only to those specified in the notice of the separate closed meeting.
Presenter:
Amanda Galbraith, President
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II.B. Reopening Task Force Staff and Student presentation to the Board of Education (Discussion/Action)
Presenter:
Tonna Burgos, Executive Director of Student Services
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II.C. Reopening Task Force Health and Safety presentation to the Board of Education (Discussion/Action)
Presenter:
Sal Maniaci, Executive Director of Safety and Security
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II.D. Consider approval of the CTE (Career Technical Education) curriculum adoption (Discussion/Action)
Presenter:
Carl Leppelman, Chief Academic Officer; David Latham, SLC Principal; Benton Spradlin
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II.E. Consider approval of EMDC (Enchanted Mesa Daycare) lease agreement (Disucssion/Action)
Presenter:
Tonna Burgos, Executive Director of Student Services
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II.F. Consider approval of Policy 208 Meetings of the Board - second reading (Discussion/Action)
Presenter:
Loren Hatch, General Counsel
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II.G. Consider approval of the 2020.21 Board schedule of regular meetings (Disucssion/Action)
Presenter:
Amanda Galbraith, President
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III. ADVANCE PLANNING
06.22.2020 - Regular board meeting - Virtual
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IV. ADJOURNMENT
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