January 14, 2020 at 6:00 PM - Regular Meeting

I. Mission Statement

II. Opening Exercises

III. Adoption of Agenda

IV. Inquiries and Comments

V. Minutes

V.A. 12.10.19 Board Meeting Minutes

VI. Consent Agenda

VI.A. Approve December Bills
Authorize January Bills
Approve January BAR's

VI.B. Carl D Perkins Special Projects - Current     004-000-1920-0089-I
Carl D Perkins Secondary - Current              004-000-1920-0090-I
Education of Homeless                                  004-000-1920-0091-I
Title I - Striving Readers                                004-000-1920-0092-I
K-5 Plus Transportation                                 004-000-1920-0093-IB
Private Dir Grants (Categorical)                    004-000-1920-0094-M

VII. Action Items

VII.A. Out-of-State Travel for Robotics Team

VII.B. GHS Field Trip Request to Texas Tech

VII.C. BMS Donation from KISS

VII.D. RFP 20-03 Asbestos Abatement

VII.E. Policy B-0900 Board Organizational Meeting - First Reading

VIII. Reports

VIII.A. Superintendent's Report
     Personnel Report
     General Ledger

VIII.B. Board Communication/New and Unfinished Business
     Name Members of Superintendent's Equity Council, Alan Gedde
     Questions regarding UHS, Hope Morales
     Welcome Back, Mona Kirk

IX. Executive Session

IX.A. Notice is hereby given that the Board of Education of the Roswell Independent School District will meet in Executive Session pursuant to NMSA 10-15-1(H) regarding Pending Litigation 10-15-1(H)(7) § Limited Personnel Matters 10-15-2(H)(2)

IX.A.I. Superintendent's Contract

X. Additional Action Items relating to Executive Session

X.A. Possible action regarding Superintendent's Contract

XI. Adjourn