January 13, 2025 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. GUEST: Javier Sanchez, Land Grant History Course Discussion
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.A.1. Resignations
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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. Exceptional Programs
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3.B.4. Operations & Athletic Coordinator
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3.B.5. PreK
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3.C. PUBLIC FORUM
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3.D. 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. Policy 212: Nonmedical Use or Abuse of Drugs or Alcohol
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4.A.2. Policy 212.2: Drug and Alcohol Testing of Employees (other than Transportation employees)
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5. NEW BUSINESS - ACTION ITEMS*
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5.A. Consideration & Proposed Approval of:
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5.A.1. BIDS
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5.A.1.a. Short Activity Bus
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5.A.1.b. Suburban
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5.A.1.c. Staff Travel Vehicle
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6. CONSENT - ACTION ITEMS
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6.A. Financials
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6.A.1. Finance Director Report
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6.A.2. Recapitulation of Budget Report
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6.A.3. Payment of Bills
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6.A.4. Activity Report
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6.A.5. Investment Report
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6.B. B.A.R.S.
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7. EXECUTIVE SESSION: Limited Personnel Matters Pertaining to Superintendent Feedback and Employment (Pursuant to §10-15-1 NMSA 1978) (2)
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8. ACTION FROM EXECUTIVE SESSION
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9. OTHER: Sunday, Feb 2 3:00 p.m. Work Session, Regular Board Meeting Feb. 10, Board Training in Santa Fe Feb 13 - 15
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10. ADJOURNMENT
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