October 12, 2016 at 1:30 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. ADOPTION OF AGENDA
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IV. PRESENTATION AND APPROVAL OF MINUTES
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IV.A. September 13, 2016, Regular Board Meeting
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IV.B. September 29, 2016, School Visitation - WME
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V. PUBLIC COMMENT
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VI. ROUTINE MATTERS
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VI.A. Staff/Student/Community Recognition
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VII. DISCUSSION ITEMS
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VII.A. AdvanED External Review Team Report
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VII.B. Presentation of Report from Warrior Pride
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VIII. REPORTS
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VIII.A. Board Report
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VIII.B. Superintendent's Report
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VIII.B.1. Warrior Mascot Update
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VIII.B.2. PSFA Update
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VIII.C. Enrollment Update
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VIII.C.1. Entries/Exits
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VIII.D. Facilities Master Plan and Maintenance-Lenny Allen
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VIII.D.1. SB-9 Update
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VIII.E. Personnel Report
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VIII.F. Activities Report - Kief Johnson
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VIII.G. Financial Reports
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VIII.G.1. Transactional Journal
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VIII.H. Miscellaneous
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VIII.H.1. SVP School Visitation, October 27, 2016, 09:30 a.m.
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IX. ACTION ITEMS(DISCUSSION/ACTION)
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IX.A. GRADS Program Agreements (Renewals)
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IX.B. Budget Adjustment Requests (BARS) and Permanent Cash Transfer - Fund 31701
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IX.C. Board Meeting Change to November 9, 2016 @ 5:30 p.m.
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IX.D. Substitute Teacher Comparison Study
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X. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XI. UPCOMING EVENTS
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XII. EXECUTIVE SESSION
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XII.A. Pursuant to NMSA 1978, 10-15-1 (H8), the Board will convene in Executive Session to discuss the sale/trade of real estate
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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