May 9, 2023 at 6:00 PM - Regular Meeting
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I. Mission Statement
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II. Opening Exercises
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III. Adoption of Agenda With Flexibility
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IV. Recognition
GHS Daniels Scholarship Recipient - Jonathan Smith Top Students at Kahn Academy - RHS 11th Grade, Marlene Rodriguez RHS 11th Grade, Valeria Sandoval Cano RHS 11th Grade, Charlize Rodriguez RHS 11th Grade, Stephanie Gonzalez RHS 11th Grade, Izzabelle Mendiola RHS 11th Grade, Mia Sanchez Capturing Kids' Hearts Rising Star School Congratulations Valley View Elementary Chris Carrillo III, Mountain View Computer Science Teacher recognized by Principal, Brittany Rhoades Nurses Recognized for Earning their Bachelor's degree Stephanie Sanchez Kandy Chamberlin Tammy Belyeu-Young Adelina Chavira
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V. Inquiries and General Comments
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VI. Information
ECHS Student Robotic Presentation Leprino Presentation to ECHS Robotics Program Strategic Plan - Improve the District Leadership system and District Communication System Aspiring Leaders Presentation by Tammy Byers SPED Strategic Plan Presentation by Tammy Byers and Genia Devenport School Safety and Security
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VII. Minutes
Special Meeting of April 14, 2023 Regular Meeting of April 18, 2023 Special Meeting of April 28, 2023
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VIII. Consent Agenda
Approve April Bills Authorize May Bills Approve May BARs RISD Q3 FY23 Temporary Cash Transfer
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IX. Action Items
ECHS Hanger 84 - Fraternal Order of Eagles Donation ECHS Hanger 84 - Featherstone Development Corp Donation Pecos Elementary School - Todd Memorial Trust Donation RHS - Interface Cable Assemblies and Services Corporation Donation 2023-2024 Fine Arts Education Act Application Title III - English Language Acquisition Renewal Application RFP 23-05 Mountain View MS Design Professional RFP 23-10 Ancillary Services BID 23-09 Security and Fire Alarm Systems Bus Contractor Evaluations Blanket Approval Request for District and Charter June 2023 BARs and Temporary Cash Transfers Policy C-1450 CFI Video Surveillance - Second Reading Discussion and Possible Vote regarding Monthly Board Meeting Date Change from the Second Tuesday to the Second Monday of each month Approval of Recommendation for the Elementary Textbook Adoption Approval of Recommendation for the Secondary Textbook Adoption
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X. Reports
Superintendent's Report Mr. Luck - Superintendent's Updates Financial Updates and Year-to-Date Expenditure Report Human Resources Updates Curriculum and Instruction Updates Research, Assessment & Accountability Updates Board Communication/New and Unfinished Business Informational Updates and Acknowledgements |
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XI. Executive Session
Notice is hereby given that the Board of Education of the Roswell Independent School District will meet in Executive session pursuant to NMSA Section 10-15-1(H)(7) regarding pending threatened litigation where no action will be taken: Case Number: D-504-CV-2022-00667 BEN BOWLES, ET.AL., V. ROSWELL INDEPENDENT SCHOOL DISTRICT, ET.AL.
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XII. Action Item
Additional Action Item Relating to the Executive Session Possible Vote Pending Litigation
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XIII. Adjourn
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