August 14, 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
Mesa Middle School - 2023 Innovative School New RISD Administrators Katie Cooper, Principal, Military Heights Elementary Rosalba Mendoza, Principal, Roswell High School Heather Baca, Assistant Principal, Roswell High School
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V. Inquiries and General Comments
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VI. Information
1st Grade Overview: Core Curriculum used District wide supplemental materials Programs Professional Development Assessments Vacancy overview Student Handbook Updates Budget Inquiry Information Strategic Plan Information School Safety and Security
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VII. Minutes
July 10 Regular Meeting
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VIII. Consent Agenda
Approve July Bills Authorize August Bills Approve August BARs 2021-2022 End-of-Year BARs Q4 FY23 Repayment Temporary Cash Transfer Q4 FY23 Temporary Cash Transfer
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IX. Action Items
RHS FFA Out of State Travel to Indiana for National FFA Convention October 30 - November 7, 2023 RHS Band Out-of-State Travel to Denver City, Texas for marching competition September 30, 2023 RHS Band Out-of-State Travel to Branson, Missouri for their biannual band trip March 17 - 21, 2024 RHS Band Out-of-State Travel to Amarillo, Texas for the Jazz Festival April 26, 2024 GHS Band Out-of-State Travel to Corpus Christi, Texas to perform on the USS Lexington May 2-5, 2024 Permian Basin STEM Initiative Donation Temporary Transportation Agreement between RISD & Tatum Schools NMDOT Local Government Road Fund - School District Cooperative Agreement 2023 PSCOC Lease Reimbursement 2023-2024 Food Service Salary Schedules 2022-2023 Obsolete District Equipment Disposal/ Inventory Deletion FY22-23 Fixed Asset Listing RISD Board Letter to NMPED Board Policy J-4550 JJJ ADV 209 Extra Curricular Activity Eligibility - First Reading Board Policy J-0540 JE ADV 208 Student Attendance Supplemental for Remote Learning - First Reading
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X. Reports
Superintendent's Report Mr. Luck - Superintendent's Update 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 § 10-15-1(H)(5) regarding REA Union Negotiations where no action will be taken. The Regular Meeting will adjourn immediately after the Executive Session
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XII. Action Item
No action taken regarding REA Union Negotiations
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XIII. Adjourn
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