December 9, 2014 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. DETERMINATION OF A QUORUM
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III. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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IV. ADOPTION OF AGENDA
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V. PRESENTATION AND APPROVAL OF MINUTES
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V.A. November 11, 2014 Regular Board Meeting
Attachments:
()
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VI. PUBLIC COMMENT
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VII. ROUTINE MATTERS
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VII.A. Recognition of Staff, Students and Community
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VIII. DISCUSSION ITEMS
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VIII.A. Elementary Schools - Handling of behavior issues
Attachments:
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IX. REPORTS
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IX.A. Board Report
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IX.B. Superintendent's Report
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IX.B.1. Financial Report - Caron Snow
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IX.C. RHS Report - Polly Staski
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IX.D. Ed Spec Update
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IX.E. Activity Report
Attachments:
()
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IX.E.1. Warrior Pride Update
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IX.F. Facilities Master Plan and Maintenance
Attachments:
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IX.G. Enrollment Update
Attachments:
()
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IX.H. Personnel Report
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IX.H.1. Current Vacancies
Attachments:
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IX.I. Financial Reports
Attachments:
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IX.I.1. Transaction Journal - November, 2014
Attachments:
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IX.J. Miscellaneous
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IX.J.1. Report on NMSBA 2014 Annual Convention, December 5-6, 2014, Crowne Plaza, Albuquerque, NM
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IX.J.2. Town Hall Meeting, January 22, 2015, SVP, 5:30 PM
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IX.J.3. SVP School Visitation, January 29, 2015, 9:30 am
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IX.J.4. School Board Election, February 3, 2015
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IX.J.5. NMSBA School Board Institute/Mandatory Training for Newly Elected Board Members, February 20-21, 2015, Santa Fe, NM
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X. ACTION ITEMS (DISCUSSION/ACTION)
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X.A. Approval of Budget Adjustment Requests (BARS) per Attached Memo
Attachments:
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X.C. Approval of Disclosure and Waiver of Employee's Participation in Procurement of Services
Attachments:
()
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XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XII. EXECUTIVE SESSION
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XII.A. Real Estate
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XII.A.1. Pursuant to NMSA 1978, 10-15-1H(8), the Board will convene in Executive Session to discuss the sale of land and water rights.
No Action will be taken in Executive Session. Action, if any, will be taken when the Board reconvenes in Open Session following the Closed Session. |
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XIII. CONVENE TO OPEN SESSION
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XIV. ACTION
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XV. ADJOURNMENT
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