February 14, 2022 at 5:30 PM - Regular Meeting

1. ORGANIZATION

1.A. Call to Order - Roll Call

1.B. Approval of Agenda

1.C. Approval of Minutes

1.C.1. January 10th, 2022 Regular Meeting

1.C.2. February 11th, 2022 Emergency Meeting

2. PUBLIC FORUM

3. MATTERS OF INFORMATION

3.A. Superintendent's Report

3.B. Administration  Report

3.B.1. Elementary

3.B.2. Secondary

3.B.3. Exceptional Programs

3.B.4. Athletic Coordinator

3.B.5. Operations Report

3.C. Board Member Discussion

3.C.1. Board Scholarships

4. UNFINISHED BUSINESS - DISCUSSION ITEMS*

4.A. 2022-2023 School Year Calendar: 4-day Week

5. NEW BUSINESS - ACTION ITEMS*

5.A. Open Meetings Resolution 

5.B. Consideration and Proposed Approval of 2021 Audit Report 

5.C. Consideration and Proposed Approval of Facility Master Plan Architect Firm

5.D. Policy 231.9 Employee Voluntary Transfer of Leave Policy

5.E. Consideration and Proposed Approval of Turf Football Field

6. CONSENT - ACTION ITEMS

6.A. Financials

6.A.1. Recapitulation of Budget Report

6.A.2. Payment of Bills

6.A.3. Activity Report

6.A.4. Investment Report

6.B. B.A.R.S.

7. EXECUTIVE SESSION

7.A. Limited Personnel Matters Pertaining to Superintendent Evaluation (Pursuant to §10-15-1 NMSA 1978) (2)

7.B. 2022 Excellence for Student Achievement Award Nomination Discussion (Pursuant to NMSA 1978 §10-15-1 ) (4)

8. ACTION FROM EXECUTIVE SESSION

8.A. Limited Personnel Matters Pertaining to Superintendent Evaluation (Pursuant to §10-15-1 NMSA 1978) (2)

8.B. 2022 Excellence for Student Achievement Award Nomination (Pursuant to NMSA 1978 §10-15-1 ) (4)

9. OTHER

10. ADJOURNMENT