March 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. ORGANIZATION
|
1.A. Call to Order - Roll Call
|
1.B. Approval of Agenda
|
1.C. Approval of Minutes
|
2. MATTERS OF INFORMATION
|
2.A. Superintendent's Report
|
2.A.1. Retirements
|
2.A.2. Staff PTO Incentive Pay
|
2.B. Administration Report
|
2.B.1. Elementary
|
2.B.2. Secondary
|
2.B.3. Exceptional Programs
|
2.B.4. Athletic Coordinator
|
2.B.5. Operations Report
|
2.C. Board Member Discussion
|
2.C.1. Board Scholarship Update
|
3. PUBLIC FORUM
|
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
4.A. Consideration & Proposed Approval of:
|
4.A.1. Policy 108.7.1 Public Participation in Board Meetings
|
4.A.2. Marquee Purchase/Replacement
|
4.A.3. Elementary Construction Project MOU
|
5. CONSENT - ACTION ITEMS
|
5.A. Financials
|
5.A.1. Recapitulation of Budget Report
|
5.A.2. Payment of Bills
|
5.A.3. Activity Report
|
5.A.4. Investment Report
|
5.A.5. B.A.R.S.
|
6. OTHER
|
6.A. Next Worksession and Regular Board Meeting, Monday April 10th beginning at 5:15 and 6:00
|
6.B. Region IV Training: Wednesday, April 12, 2023, 5:30 in Los Lunas. Attendees will receive an update on NMSBA activities and on the 2023 Legislative Session. In addition, attendees will participate in a one-hour training session on a topic selected by the Region. Each board member in attendance will earn two hours of credit towards mandatory training requirements.
|
7. ADJOURNMENT
|