December 10, 2019 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 11, 2019, 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. November Employees of the Month
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VII.B. Heart of a Warrior
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VII.B.1. Heart of a Warrior Award.
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VII.B.2. Lifetime Heart of a Warrior Award.
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VIII. *CONSENT AGENDA (Action Item)
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IX. DISCUSSION ITEMS
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IX.A. J-4590 Extracurricular Activity Code 1st Reading.
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IX.B. District Discipline Policies and Procedures.
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IX.C. Formation of Athletic Activities Sub-Committee.
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X. REPORTS
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X.A. Student Liaison Report
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X.B. Board Report
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X.C. Superintendent's Report
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X.D. Enrollment Update
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X.E. Facilities Master Plan and Maintenance - Lenny Allen
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X.E.1. SB-9 Update
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X.F. Activities Report - Kief Johnson
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X.G. Personnel Report
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X.H. Financial Reports
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X.H.1. Transaction Journal
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X.I. Miscellaneous
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XI. ACTION ITEMS
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XI.A. Approval of Naming Baseball Field, Mike Gladden Field.
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XI.B. Approval of Budget Adjustment Requests (BARS)
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XI.C. Approval of Frank Sayner as RMSD representative to Local Labor Board
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XI.D. Approval of Bilingual Seal on Diplomas of Qualifying Graduates
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XI.E. Approval of Collective Bargaining Agreement
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XI.F. Approval of Temporary Transportation Services Contract FY 2019-2020
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XI.G. Approval of North Star NM Project Management Proposal
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XII. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XIII. UPCOMING EVENTS
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XIII.A. Winter Break, December 21, 2019 - January 5, 2020
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XIII.B. NMSBA Board Member Institute 2020, January 23-25, at the Eldorado Hotel, Santa Fe, NM.
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XIV. EXECUTIVE SESSION
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XIV.A. Pursuant to section 10-15-1 (H-2) NMSA 1978, the Board will convene in Executive Session to discuss limited personnel matters including the Superintendent's evaluation process.
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XIV.B. Pursuant to section 10-15-1 (H-7) NMSA 1978, the Board will convene in Executive Session to discuss any threatened and pending litigation.
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XIV.C. Pursuant to section 10-15-1 (H-8) NMSA 1978, the Board will convene in Executive Session to discuss the purchase, acquisition or disposal of real property.
*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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XV. CONVENE TO OPEN SESSION
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XVI. ACTION
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XVII. ADJOURNMENT
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