February 12, 2024 at 6:00 PM - Regular Meeting
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes
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2. GUESTS
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2.A. Mr. Alex Lerma & Mr. Rene Mendoza Representing Beasley, Mitchell & Co.
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.B. Administration Report
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3.B.1. Elementary
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3.B.2. Secondary
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3.B.3. Exceptional Programs
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3.B.4. Athletic Coordinator
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3.B.5. Operations Report
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3.C. Public Forum
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3.D. Board Member Discussion
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4. UNFINISHED BUSINESS - ACTION ITEMS*
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4.A. Consideration and Proposed Approval of:
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4.A.1. Policy 615 - Dismissal of Schools Revision
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4.A.2. MOU with Town of Estancia for School Resource Officer
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5. NEW BUSINESS - ACTION*
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5.A. Consideration and Proposed Approval of:
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5.A.1. Land Acquisition Estancia Parcel 1047035396462000000
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5.A.2. Disposal of Willard Parcel 1049024444207000000
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5.A.3. 2022-2023 Audit Report
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5.A.4. Policy 303.3.3.2 - Letter Jacket Financial Support Award
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5.A.5. 303.1.2 - Admission of Homeless Students
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6. CONSENT - ACTION ITEMS
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6.A. Financials
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6.A.1. Recapitulation of Budget Report
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6.A.2. Payment of Bills
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6.A.3. Activity Report
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6.A.4. Investment Report
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6.A.5. B.A.R.S.
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7. OTHER: Regular Board Meeting March 11, 2024
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8. ADJOURNMENT
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