January 16, 2024 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
Marlene Rodriguez, RHS Student, Columbia University Acceptance RISD Spotlight Schools - Del Norte Elementary El Capitan Elementary Military Heights Elementary Valley View Elementary
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V. Inquiries and General Comments
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VI. Information
Strategic Plan - Focus Student Intervention Construction Update School Safety and Security
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VII. Minutes
Board Retreat December 8, 2023 Regular Meeting December 11, 2023
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VIII. Consent Agenda
Approve December Bills Authorize January Bills Approve January BAR's
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IX. Action Items
MMS Bands/Orchestra to Amarillo, TX April 26, 2024 RHS FFA Out-of-State Travel to El Paso, TX February 15 - 16, 2024 ECHS Robotics Travel to Amarillo, TX March 28 - 30, 2024 ECHS Robotics Travel to Ft. Worth, TX March 14 - 16, 2024 ECHS Robotics Travel to Houston, TX, April 3 - 6, 2024 Private Donation Grant: TLC2 Foundation to GHS SWIFT Grant, $1,000 for El Capitan Elementary SWIFT Grant, $1,000 for Mesa Middle School SWIFT Grant, $1,000 for Sierra Middle School SWIFT Grant, $1,000 for University High School Peter R. Marsh Foundation Donation Grant to Mesa Middle SchooL RFP Recommendation - WAN Services BID Recommendation - Fencing Installation, Repair, and Replacement Services 2023-2024 Student Transportation Service Contract Adjustment Election of RISD School Board Officers 2023-2024 RISD Board Committee Selections
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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 Section 10-15-(H)(2) regarding limited personnel matters where no action will be taken regarding: Leave of Absence Requester #4422 Leave of Absence Requester #6073 Mr. Luck - information to the Board regarding possible future litigation
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XII. Action Items following Executive Session
Possible vote on Leave of Absence for Requester #4422 Possible vote on Leave of Absence for Requester #6073
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XIII. Adjourn
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