December 13, 2016 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 AND THE PLEDGE
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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 09, 2016 Regular Board Meeting
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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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VII.A.1. October Employees of the Month
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VII.A.2. Perfect Attendance RMS 6th -8th grade
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VII.A.3. National LifeChanger of the Year Award
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VII.A.3.a. Rosanna Lomeli
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VII.A.3.b. Maxine Anchondo
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VIII. DISCUSSION ITEMS
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VIII.A. Presentation - Employee benefits - Brady Barham
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VIII.B. Review of district goals
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VIII.C. Review of Superintendents Goals
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VIII.D. Update on Alternative Demonstration of Competency, Dual Credit, School Report Card Scores
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VIII.E. 1st Reading - Policy on Service Animals
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VIII.F. 1st Reading - Policy on Facility Usage - Memorials
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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.C. Enrollment Update
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IX.D. Facilities Master Plan and Maintenance-Lenny Allen
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IX.D.1. SB-9 Update
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IX.E. Activities Report - Kief Johnson
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IX.F. Personnel Report
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IX.G. Financial Reports
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IX.G.1. Transaction Journal
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IX.H. Miscellaneous
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IX.H.1. RMS School Board Visitation, January 26,2017, 9:30 a.m.
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X. ACTION ITEMS
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X.A. Approval of Board Budget Priorities [Increasing salaries, benefits, and/or compensation (one-time payment) while maintaining programs and services]
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X.B. Approval Notice of Intent to Issue and Sale General Obligation Bonds
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X.C. Approve Resolution and Affidavit to dispose of fixed assets
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X.D. Approval of Budget Adjustment Requests (BARS)
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XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XII. UPCOMING EVENTS
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XIII. EXECUTIVE SESSION
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XIII.A. Pursuant to section 10-15-1 (H-8) NMSA 1978, the Board will convene in Executive Session to discuss the sale/transfer 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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XIV. CONVENE TO OPEN SESSION
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XV. ACTION
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XVI. ADJOURNMENT
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