July 8, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Verification of Quorum/Roll Call
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1.B. Welcome
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2. Approval of Agenda*
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3. Approval of the Minutes*
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4. Recognitions and Presentations
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4.A. General Obligation Education Technology Notes (ETNs) Series 2021
Presenter:
RBC Capital, Regina Gaysina
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5. Board Policy Review Process
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5.A. Board Policy GBEA - Staff Ethics
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5.B. Board Policy GBEB - Staff Conduct
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5.C. Board Policy GCF - Professional Staff Hiring
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5.D. Board Policy GDF - Support Staff Hiring
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5.E. Board Policy GCFC - Professional Staff Certification and Credentialing Requirements
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5.F. Board Policy GDFA - Support Staff Certification and Credentialing Requirements
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5.G. Board Policy GCQF - Discipline, Suspension, Termination and Discharge of Professional Staff Member
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5.H. Board Policy GDQD - Discipline, Suspension, Termination and Discharge of Support Staff Member
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5.I. Board Policy JLF - Reporting Child Abuse/Child Protection
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5.J. Board Policy GCD - Professional Staff Vacations and Holidays
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6. Reports
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6.A. Superintendent's Report
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6.B. Personnel Report
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7. Board Policy Approval*
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7.A. Board Policy JFB - Open Enrollment
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7.B. Board Policy IHB - Special Instructional Programs
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7.C. Board Policy BID - Board Member Compensation and Expenses
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7.D. Board Policy DKC - Expense Authorization Reimbursement
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7.E. Board Policy JLCA- Physical Examinations of Students
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8. Action Items*
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8.A. Approve Fundraisers for Athletics and Activities for the 2021-2022 School Year*
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8.B. Approve SY2021-2022 Calendar*
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8.C. Approve Board/Superintendent Agreements*
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8.D. General Obligation Education Technology Notes (ETNs) Series 2021
Presenter:
RBC Capital
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8.E. Resolution No. 2021-2022
Presenter:
Evelyn Garcia
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8.F. Approve and Accept Resignation of Board Member*
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9. Finance/Business
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9.A. Finance/Business Update / Other Information
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9.A.1. Consent Agenda*
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10. Future Business
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10.A. Regular School Board Meeting, August 12, 2021 @ 6:00 pm
Board Work Session, August 12, 2021 @ 5:00 p.m. NMCEL Conference, July 19 to July 23, 2021, Albuquerque, NM AMSD Back to School Convocation, August 4, 2021 @ 8:00AM, SJC Henderson Fine Arts Center Special Session; Evaluation - Dates |
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11. Adjournment
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