December 16, 2021 at 5:30 PM - Regular Meeting- Virtual Zoom Meeting: Call in Number- 1-346-248-7799 Meeting ID: 830 4056 5094 Passcode: 422811 -https://us06web.zoom.us/j/83040565094?pwd=YU9TZWFINkdiY2cxekZKVUlhTHoxUT09
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
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3. ROLL CALL: Paul Madrid, President
Cordy Chavez, Vice-President Olivia Calabaza, Secretary Mike Archibeque, Member Christine Suina, Member |
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4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)
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5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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6. INTRODUCTION OF GUESTS
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7. OPEN TO THE AUDIENCE/PUBLIC COMMENT: When recognized by the presiding officer, public comments and observations regarding items will be considered. Persons wishing to address the Board on items must indicate such on the Request to Address the Board Form prior to the start of the board meeting. No personal attacks, reference to employees or personnel issues permitted. Each individual will be allotted no more than three minutes. Since no action can be taken by the Board at this meeting, the item may be placed on a future agenda for further consideration.
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8. NEA
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9. CONSENT AGENDA ITEMS: There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the agenda under action items.
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9.1. Minutes of 10/14/21, 10/27/21 and 11/18/21
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9.2. Voided Check Listing
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10. EXECUTIVE SESSION- Limited Personnel Matters (10-15-1) Discussion of Superintendent Summative Evaluation
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11. ACTION ITEM
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11.1. Superintendent Evaluation
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11.2. Discussion and Possible Action of Superintendent Contract
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11.3. Consideration of and Approval Authorizing Sale of School Bonds, Establishing Procedures for the Sale And Delivery of the Bonds, and Authorizing other Matters Related to the Issuance of Bonds
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11.4. Disposition of old Telephones
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11.5. November Vouchers
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11.6. Budget Adjustment Requests
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12. REPORTS
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12.1. Superintendent Report- Matt Montano
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13. OLD BUSINESS (Limited to previous agenda items not discussed during executive session- No action taken)
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14. ANNOUNCMENTS
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15. ADJOURNMENT
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