April 16, 2013 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. March 12, 2012, Regular Board Meeting
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V.B. March 28, 2013, RMSD Board Visitation-WME
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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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IX. REPORTS
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IX.A. Enrollment Update
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IX.B. Activities Report - Kief Johnson
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IX.C. Facilities Master Plan and Maintenance - Lenny Allen
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IX.D. Graduation and End of School Information
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IX.E. Budget Update
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IX.F. 2013-2014 IDEA application update
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IX.G. RMSD School Board's attorney
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IX.H. Personnel Report
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IX.H.1. Recommendations for Certified/Classified Staff for 2013-2014 School Year
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IX.I. Transaction Journal – March 2013
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IX.J. Miscellaneous
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IX.J.1. Region VII Spring Meeting, April 23, 2013, 5:30 pm, Hondo Schools
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IX.J.2. Academic Awards Ceremony, April 24, 2013, 5:30 pm, Spencer Theater
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IX.J.3. RMSD School Board Visitation, April 25, 2013, 9:30 am, Sierra Vista Primary
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IX.J.4. Budget Work Study Session, April 25, 2013, 4:30 pm, RMSD Administration Office
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IX.J.5. RHS Graduation, Sunday, May 19, 2013, 5:00 pm, Horton Stadium
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IX.J.6. Budget Work Study Session/Public Meeting, May 22, 2013, 4:30 pm, RMSD Administration Office
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IX.J.7. NMSBA Law Conference, May 31-June 1, 2013, Hotel Albuquerque at Old Town, Albuquerque, NM
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X. ACTION ITEMS (DISCUSSION/ACTION)
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X.A. Consideration for approval of Bog Springs Agreement
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XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XII. EXECUTIVE SESSION
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XII.A. Litigation:
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XII.A.1. Pursuant to NMSA 1978, 10-15-1 H(7), the Board will convene in Executive Session subject to the attorney-client privilege to review and discuss the settlement agreement with CKC vs Ruidoso/PSFA Litigation.
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XII.A.2. Pursuant to NMSA 1978, 10-15-1 H(7), the Board will convene in Executive Session subject to the attorney-client privilege to review and discuss memorandum from legal counsel regarding possible litigation from former employees Reynolds and Pacheco.
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XIII. RETURN TO OPEN SESSION
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XIV. ADJOURNMENT
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