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December 17, 2018 at 6:00 PM - Regular Board Meeting

Agenda
I. Call to Order
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I.A. American Pledge/NM Pledge
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I.B. Ascertain a Quorum
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I.C. Prayer
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I.D. Approval of Minutes November 26, 2018
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I.E. Approval of Agenda - Ability to float items within the agenda (Action)
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II. Public Comment (limited to 3 minutes and must pertain to the Discussion/Action Items listed below.)
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III. District Good News
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IV. Consent Agenda
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IV.A. Cash Balance Report
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IV.B. MTD Expenditures 
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IV.C. Payroll Fund Totals
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IV.D. Budget Adjustment Requests
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V. Informational Reports-(In Board Packet)
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V.A. Current Projects Update
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V.B. Meetings and Conferences
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V.C. Utility Comparison
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V.D. Superintendent report
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VI. Board Discussion/Action Items (Capitan School Board & Administrative Staff Only)
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VI.A. District Wide Parental Involvement Policy (Discussion/Action)
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VI.B. Facilities Master Plan 2019-2023 (Action)
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VI.C. Construction Management (Discussion/Action)
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VI.D. Campus Improvement (Discussion/Action)
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VI.E. Land Survey for Donation of Tiger Drive (Discussion/Action)
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VI.F. Out of State Travel (Action)
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VI.G. APIC Proposal (Discussion/Action)
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VI.H. Marquee Selection (Discussion/Action)
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VI.I. Cheerleading Participation Full Year (Action)
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VI.J. Donation Acceptance of Handicap Ramp from Lincoln County (Action)
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VI.K. Mesilla Valley Christian School Softball Tournament (Discussion/Action)
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VI.L. Professional Development Increment Lincoln Welder Torchmate (Action)
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VI.M. Educational Assistant Approval (Action)
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VI.N. Background Checks for Board Members (Action)
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VII. Adjourment 
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