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December 20, 2021 at 6:00 PM - Regular Board Meeting

Agenda
I. Introduction - President Lindsay
Agenda Item Type:  Action Item
I.A. Call to Order
Agenda Item Type:  Action Item
I.B. Roll Call
Agenda Item Type:  Action Item
I.C. Pledge of Allegiance
Agenda Item Type:  Action Item
I.D. Prayer
Agenda Item Type:  Action Item
I.E. Approval of Agenda - Ability to float items within the agenda (Action) 
Agenda Item Type:  Action Item
I.F. Approval of Minutes from the November 15, 2021 Regular Board Meeting (Action)
Agenda Item Type:  Action Item
Attachments: (1)
I.G. Report on Closed Executive Session November 16, 2021
Agenda Item Type:  Action Item
I.H. Approval of Consent Agenda Items
Agenda Item Type:  Action Item
I.H.1. Cash Balance Report
Agenda Item Type:  Action Item
Attachments: (1)
I.H.2. MTD Expenditures in Check Voucher Report
Agenda Item Type:  Action Item
Attachments: (3)
I.H.3. Payroll Fund Totals
Agenda Item Type:  Action Item
Attachments: (1)
I.H.4. Budget Adjustment Requests
Agenda Item Type:  Action Item
Attachments: (4)
II. Public Comment (limited to 3 minutes and must pertain to the Discussion/Action Items listed below.)
Agenda Item Type:  Action Item
III. Superintendent Report
Agenda Item Type:  Action Item
III.A. Elementary School Report - Briana Gibson
Agenda Item Type:  Action Item
III.B. Recap of Fall Sports - Jason Lee
Agenda Item Type:  Action Item
IV. Board Items - President Lindsay
Agenda Item Type:  Action Item
IV.A. Old Business - None
Agenda Item Type:  Action Item
IV.B. New Business
Agenda Item Type:  Action Item
IV.B.1. Discussion and possible action on the proposed vaping litigation against Juul Labs, Inc. and the participation of Capitan Municipal Schools in the litigation (Discussion/Action)
Agenda Item Type:  Action Item
Attachments: (1)
IV.B.2. First reading and Approval of amended Policy BDA, Board Organizational Meeting (Discussion/Action)
Agenda Item Type:  Action Item
Attachments: (2)
IV.B.3. Discussion and possible action to amend the Interim Superintendent's contract with Dr. Steven Sanchez by extending the potential duration by two months to February 22, 2022 (Paragraph 1), and eliminating the district paid housing except if due to inclement weather or local housing shortages, the Interim Superintendent is unable to secure housing on his own and only during such period (Paragraph 11). (Discussion/Action)
Agenda Item Type:  Action Item
IV.B.4. Recognition of Retiring Board Members - Mr. Rich
Agenda Item Type:  Action Item
V. IV. Adjournment 
Agenda Item Type:  Action Item

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