Public Meeting Agenda: September 10, 2024 at 6:00 PM - Regular Meeting

I. Mission Statement

Attachments: (1)

RISD Mission Statement

1/6/2023 at 9:09 AM

II. Opening Exercises

Attachments: (1)

Opening Exercises

9/5/2024 at 11:48 AM

III. Adoption of Agenda With Flexibility

Attachments: (1)

Adoption of Agenda With Flexibility

9/3/2024 at 8:44 AM

IV. Recognition
        Elliauna Innis - 2nd Place National BPA Conference
        Darey Ledezma and Jose Macias - MESA Class 2nd
          Place at Battle Bott Competition State Competition
        Back to School Attendance Campaign

Attachments: (4)

Recognition

9/5/2024 at 11:50 AM
BPA Nationals Photo

9/5/2024 at 9:09 AM
Battle Bot Photo

9/5/2024 at 9:09 AM
Back to School Attendance Campaign

9/4/2024 at 3:19 PM

V. Inquiries and General Comments

Attachments: (1)

Inquiries and Comments

9/3/2024 at 8:45 AM

VI. Information
        SCUTA Presentation
        Steering students toward career and technical
          education
        Budget Committee Hearings/Meetings
        Strategic Plan Update
        Mr. Luck - High priorities for the 2024-2025
          school year

Attachments: (3)

Information Items

9/5/2024 at 1:42 PM
SCUTA Presentation

9/4/2024 at 1:15 PM
Photos Science Center Pre-K

9/5/2024 at 1:45 PM

VII. Minutes
August 13, 2024 Regular Meeting

Attachments: (2)

Minutes

9/3/2024 at 8:46 AM
08.13.24 L Regular Board Meeting Minutes

9/4/2024 at 2:30 PM

VIII. Consent Agenda
          Approve August Bills
          Authorize September Bills
          Approve September BARs

Description:

	Fund Name	Bar
	GRADS - Child Care	004-000-2425-0011-IB
	GRADS - Instruction	004-000-2425-0012-IB
	ARP ESSER III	004-000-2425-0013-D
	Stronger Connections Grant (SCG) Program - CFDA 84.424F	004-000-2425-0014-I
	Title I Part A - ESEA	004-000-2425-0015-M
	Entitlement IDEA-B	004-000-2425-0016-M
	Entitlement IDEA-B	004-000-2425-0017-M
	Entitlement IDEA-B	004-000-2425-0018-T
	English Language Acquisition	004-000-2425-0019-M
	English Language Acquisition	004-000-2425-0020-M
	Teacher/Principal Training & Recruiting	004-000-2425-0021-M
	Rural & Low-Income Schools	004-000-2425-0022-M
	Immigrant Funding - Title III	004-000-2425-0023-M
	Carl D Perkins Secondary - Current	004-000-2425-0024-M
	Carl D Perkins Secondary - Redistribution	004-000-2425-0025-M
	Student Support and Academic Enrichment Program Title IV	004-000-2425-0026-M
	Title I - Comprehensive Support and Improvement (CSI)	004-000-2425-0027-T
	PreK Initiative	004-000-2425-0028-M
	PreK Initiative	004-000-2425-0029-T
	Family Income Index	004-000-2425-0030-T
	Career Technical Education Program (Pilot)	004-000-2425-0031-M
	Career Technical Education Program (Pilot)	004-000-2425-0032-M
	FY24 FY25 community school and family engagement initiatives - reg 2024 HB2 page 210-214	004-000-2425-0033-M
	CTE State Wide Innovation Zones - Reg 2022, HB2, P200, Item 108	004-000-2425-0034-M
	Attendance Success Initiative reg2023, HB2, pages 219-222 item 183	004-000-2425-0035-IB
	Title I Part A - ESEA	004-000-2425-0036-M
	Non-Instructional Support	004-000-2425-0037-I
	Non-Instructional Support	004-000-2425-0038-M
	REC/District Fiscal Agent	004-000-2425-0039-M
	Early Intervention CYFD	004-000-2425-0040-M
	FY25 26 SENMED/Agricultural Initiatives Programs	004-000-2425-0041-IB
	INTERGOVERNMENTAL AGREEMENT	004-000-2425-0042-IB
	Operational	004-000-2425-0043-I
	ARP ESSER III	004-000-2425-0044-M
	ARP ESSER III	004-000-2425-0045-T
	ARP ESSER III	004-000-2425-0046-M
	ARP ESSER III	004-000-2425-0047-T

Attachments: (3)

Consent Agenda

9/3/2024 at 8:47 AM
August 2024 Disbursement Detail

9/4/2024 at 2:19 PM
BARS combined

9/4/2024 at 2:19 PM

IX. Action Items
        Mt. View Land and Donation
        Cox Scholarship Fund
        Constitution Resolution

Attachments: (3)

Mountain View Land Donation

9/4/2024 at 1:52 PM
Cox Scholarship Fund

9/4/2024 at 1:53 PM
Constitution Resolution

9/6/2024 at 9:26 AM

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 Acknowledgments

Attachments: (2)

Reports

9/4/2024 at 2:20 PM
Year-to-Date Revenue & Expenditures as of 8-31-2024

9/4/2024 at 2:20 PM

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 Pending Litigation

Attachments: (1)

Executive Session

9/5/2024 at 1:20 PM

XII. Action Item - No action taken

Attachments: (1)

Action Item Executive Session

9/5/2024 at 1:19 PM

XIII. Adjourn

Attachments: (1)

Adjourn

9/3/2024 at 8:48 AM

September 10, 2024 at 6:00 PM - Regular Meeting

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