July 25, 2017 at 5:30 PM - Special Board Meeting
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I. EXECUTIVE SESSION: No Executive Session 7.25.17
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II. PRELIMINARY
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II.A. Call to Order
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II.B. Ascertain Quorum
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II.C. Welcome
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II.D. Commendations
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II.E. Reports
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II.E.1. Update of District Employment Numbers
Presenter:
Richard Bruce - COO / Dr. Sue Passell Executive Director Human Resources
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II.F. Superintendent Report
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II.F.1. Update Sufficiency Lawsuit
Presenter:
Dr. V. Sue Cleveland
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II.G. Public Comment
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1. Persons wishing to address the Board on other than action items must indicate such on the Public Forum Sign-up Sheet prior to the start of the board meeting per RRPS Board Policy #135. The Board reserves the right to limit or curtail repetitive comments or other expressions that are obscene, profane, disruptive of the orderly conduct of the Board's meeting, harassing or defamatory or not in keeping with the decorum of a school board meeting which includes students or other minors. In order to accommodate the greatest number of speakers within the total time allotted for public comment, time is allocated on a per speaker basis and unused time re-directed to appropriate administrative procedures for review and handling. You will be given three minutes to address your item. Since no action can be taken by the Board at this meeting, your item may be placed on a future agenda for further consideration.
2. Those desiring to comment on an action item on the agenda must indicate such on the Public Forum Sign-up Sheet prior to the start of the board meeting. Please state your name, community organization you represent, and the item you wish to place before the Board. You will be given three minutes to address your item. |
II.H. Consent Agenda
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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II.H.1. BARs
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II.H.2. Warrants
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II.H.3. Disposal of Equipment
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II.H.4. Conference Requests
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II.H.5. Approve Minutes
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II.I. BUSINESS
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II.I.1. Terminate CES Contract approved 4.10.17 (discussion / action)
Presenter:
Gary Tripp - Engagement Officer
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II.I.2. Waiver of NM Statue Chapter 22: Public Schools Article 5: Local School Boards, 22-5-1 through 22-5-17, Section 22-5-6: Nepotism prohibited. (discussion / action )
Presenter:
Dr. V. Sue Cleveland - Superintendent
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II.I.3. Revision Board of Education meeting dates 1718 SY - (discussion)
Presenter:
Gary Tripp - Engagement Officer
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II.I.4. Discussion of touring and / or meeting at Elementary Schools 17-18 SY - beginning August 28, 2017 (discussion/action)
Presenter:
Ramon Montano - Board President
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III. ADJOURN
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IV. ADVANCE PLANNING
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IV.A. Next Regular Board Meeting - August 14, 2017 @ 5:30 PM - RRDO / BR 1 2 3
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