February 10, 2009 at 6:00 PM - Regular
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1. Call to Order
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2. Welcome, Pledge of Allegiance to the Flag and the New Mexico Pledge
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3. Adoption of Agenda*
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4. Approval of Minutes*
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5. Approve Student Travel – FFA to Cortez, CO*
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6. Recognition and Presentations
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6.A. Koogler Middle School
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6.B. Engineering Mentorship Certificate of Achievement
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7. Reports
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7.A. Superintendent Report
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7.B. Personnel Report
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7.C. Construction Report
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7.D. Gifted Education Blue Ribbon Task Force Report
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8. Policy Review Step
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8.A. School Board Policy BC – Board Member Conduct
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8.B. School Board Policy GBEBC – Gifts to and Solicitations by Staff Members
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8.C. School Board Policy GCQF – Discipline, Suspension, Termination and Discharge of Professional Staff Member
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8.D. School Board Policy IHA – Basic Instructional Program
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8.E. School Board Policy IIE – Student Schedules and Course Loads
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8.F. School Board Policy IKF – Graduation Requirements
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8.G. School Board Policy JEA – Compulsory Attendance Ages
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8.H. School Board Policy JLCAA – Vision Screening
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9. Action Items*
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9.A. Approve Certificate of Canvass for the February 3, 2009 Election*
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9.B. Approve Vista Nueva High School Course Offerings and Fees for 2009-2010*
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9.C. Approve Actual Expenses for Employee Travel*
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9.D. Approve the Neutral Member for the Aztec Labor Management Relations Board*
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10. Consent Agenda*
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10.A. January Bills and Budget Report
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10.B. Budget Adjustment Requests and Budget and Cash Transfers
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10.C. Approve Lillywhite Gym Parking Lot Paving Bid
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10.D. Approve 2009 Fleet Vehicles Bid
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11. Future Business
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11.A. NMSBA Institute - February 13 and 14, 2009
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11.B. March Regular Board Meeting – March 12, 2009 at 6:00
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11.C. Name for Tiger Sports Complex East
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12. Executive Session – Limited Personnel Issues
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13. Adjourn*
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