February 16, 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 Special Meeting of January 25, 2010 - Action
Attachments:
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Reports:
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Superintendent's Report
Attachments:
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Instruction Report
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Technology Report
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San Diego Riverside Charter School Report
Attachments:
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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
Attachments:
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Student Services Report / Accountability Report
Attachments:
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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 Third and Final Reading of the Proposed Revision of the "Compulsory School Attendance Policy" Number 300 - Action
Attachments:
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1498-09 Third and Final Reading of the Proposed Revision of the "Grievance Procedure Policy" Number 236 - Action
Attachments:
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1499-09 Third and Final 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 - Action
Attachments:
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New Business:
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1503-09 Approve Resolution with the Region VIII Education Service Center - "The Interlocal Purchasing System" (TIPS) - Action
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1504-09 Proposed Resolution to the Secretary of Education regarding Impact of New Calculation of School Days
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Consent Agenda - Action
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Approve Bills Paid for January 2010
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Approve Maintenance BARs / Intra-Budget Transfers
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Approve Budget Adjustment Requests
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Board Issues:
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Report on the National Indian Board Member Conference
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2), NMSA 1978 and Superintendent's Evaluation
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Superintendent's Contract - Action
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Adjournment. - Action
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