January 20, 2010 at 5:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Introductions
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Ascertain Quorum and Approve Agenda - Action
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Approve Minutes of the Regular Meeting of December 15, 2009 and Special Meeting of January 14, 2010 - Action
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Reports:
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Superintendent's Report
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Instruction Report
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Technology Report
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San Diego Riverside Charter School Report
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Walatowa High Charter School Report
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Jemez Valley Elementary / Middle School Report
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Jemez Valley High School Report
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Student Services Report / Accountability Report
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Public Comments: (Persons wishing to address the board may do so at this time on recognition from the Chair. Please limit your comments.)
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Unfinished Business:
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1497-09 Second Reading of the Proposed Revision of the "Compulsory School Attendance Policy" Number 300 - Discussion
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1498-09 Second Reading of the Proposed Revision of the "Grievance Procedure Policy" Number 236 - Discussion
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1499-09 Second Reading of the Proposed "Extended Leave Policy" Number 270 to replace "Educational Leave Policy"; and to include clean-up of language in Policy 260 to accurately reflect the Proposed Policy 270 - Discussion
Attachments:
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New Business:
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1502-09 Approve Revised Consolidated Application - Action
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Consent Agenda - Action
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Approve Bills Paid for December 2009
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Approve Maintenance BARs / Intra-Budget Transfers
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Approve Budget Adjustment Requests
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Budget
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Board Issues:
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A. New Mexico School Boards Association Board Institute, February 12-13, 2010 at the Hilton Hotel in Santa Fe, New Mexico
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2), NMSA 1978 - Superintendent's Evaluation
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Adjournment. - Action
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