August 2, 2022 at 6:00 PM - Regular Meeting
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes
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2. PUBLIC FORUM
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.A.1. Staffing Report
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3.B. Administration Report
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3.B.1. Elementary
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3.B.2. Secondary
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3.B.3. Athletic Coordinator
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3.C. Board Member Discussion
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4. UNFINISHED BUSINESS - ACTION ITEMS*
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4.A. Consideration & Proposed Approval Of:
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4.A.1. Consideration & Proposed Approval Pertaining to the Telephone Conference Resolution
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4.A.2. Policy 104.5 - Expenses for Board Members - Annual Vote Regarding Per Diem
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4.A.3. Policy 108 - Board Meeting
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4.A.4. Policy 119 - Inspection of Public Records
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4.A.5. Policy 201 - Non-Discrimination/Equal Opportunity
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4.A.6. Policy 225 - Professional Development Opportunities
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4.A.7. Policy 614 - Rights of Custodial and Non-custodial Parents
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5. NEW BUSINESS - DISCUSSION
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5.A. Janice Barela - Torrance County Manager - Adoption of a County Ordinance authorizing the issuance of Industrial Revenue Bonds not to exceed $3.5 million.
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5.B. Salary Schedule Review
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6. NEW BUSINESS - ACTION ITEMS *
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6.A. Armed School Security Personnel
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6.B. Lunch Cost Increase
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6.C. Approval of Requisitions
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6.D. Elementary Handbook
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6.E. Secondary Handbook
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6.F. PreK Handbook
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6.G. Policy 702 - Anti-Bullying Policy
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6.H. Parent Compact
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7. CONSENT - ACTION ITEMS
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7.A. Financials
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7.A.1. Recapitulation of Budget Report
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7.A.2. Payment of Bills
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7.A.3. Activity Report
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7.A.4. Investment Report
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7.B. B.A.R.S.
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8. EXECUTIVE SESSION
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8.A. Limited Personnel Matters (Persuant to§10-15-1 NMSA 1978) (2) Formative Feedback to the Superintendent
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9. ACTION FROM EXECUTIVE SESSION
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10. OTHER
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11. ADJOURNMENT
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