December 16, 2019 at 5:30 PM - Special Board Meeting
Agenda |
---|
I. PRELIMINARY
Agenda Item Type:
Information
|
I.A. Call to Order
Agenda Item Type:
Information
|
I.B. Ascertain Quorum
Catherine J. Cullen - Board President Ramon Montano - Board Vice President Wynne Coleman - Board Secretary Ryan Parra - Board Member Katherine Covey - Board Member
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
|
I.C. Commendations
Agenda Item Type:
Information
|
I.C.1. Recognizing Vice President Ramon MontaƱo, Board Member Ryan Parra, and Board Member Katherine Covey for their dedicated service as members of the Rio Rancho Schools Board of Education.
Presenter:
Catherine J. Cullen, Board President
Agenda Item Type:
Information
|
I.D. Executive : Prioritized Agenda and Proposed Time Allocations (discussion / action)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
|
I.E. Approve Consent Agenda (discussion / action)
There will be no discussion of this item unless a Board member so requests.
Agenda Item Type:
Information
|
I.E.1. Conference Requests
Staff members requesting travel to and from student centered events to include Athletics & Fine Arts and or Professional Development
Agenda Item Type:
Information
|
I.F. BUSINESS
Agenda Item Type:
Information
|
I.F.1. Report on Executive Session: The Board met in Closed Executive Session on December 12, 2019 from 5:30 PM to 8:05 PM to discuss Limited Personnel Matters as Permitted under Section 10-15-1 (H) (2) of the New Mexico Open Meetings Act, specifically to meet with the Superintendent to discuss the mid-year evaluation as completed and approved by the Board of Education. The matters discussed in this separately held closed meeting were limited to those stated in the notice and agenda of the meeting.
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
|
I.F.2. Report on Executive Session: The Board met in Closed Executive Session on December 16, 2019 from 4:30 PM to 5:15 PM to discuss Limited Personnel Matters as Permitted under Section 10-15-1 (H) (2) of the New Mexico Open Meetings Act, specifically to meet with the Superintendent to discuss the mid-year evaluation as completed and approved by the Board of Education. The matters discussed in this separately held closed meeting were limited to those stated in the notice and agenda of the meeting.
Presenter:
Catherine J. Cullen, Board President
Agenda Item Type:
Information
|
I.F.3. Policy 214 Organizational Meeting (second reading - discussion / action)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.4. Policy 207 - Committees (first reading / discussion)
Presenter:
Catherine J. Cullen, Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.5. Policy 215 Governmental Conduct Act and Board Member Conflict of Interest (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.6. Policy 216 Gifts and Gratuities (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.7. Policy 217 Code of Ethics (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.8. Policy 218 Intergovernmental and Community Relations (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.9. Policy 220 Legal Counsel (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.10. Policy 221 Evaluation and Self-Evaluation (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.11. Policy 222 Qualifications for Board Membership (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.12. Policy 223 Oath of Office (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.13. Policy 224 Resignation - Removal from Office (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.14. Policy 225 Board and Superintendent Relationship (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.15. Policy 226 Consultants (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.16. Policy 227 Notification of Board Meetings (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.17. Policy 228 Voting Method (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.18. Policy 229 News Media at Board Meetings (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.19. Policy 230 Suspension-Appeal of Policy (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.20. Policy 231 Legislative Program (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.21. Policy 232 New Board Member Orientation (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.22. Policy 233 Legislative Program (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.23. Policy 234 Membership in School Board Associations (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.24. Policy 236 Telephonic Attendance At Meetings (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
I.F.25. Policy 237 Conferences-Conventions-Workshops (first reading / discussion)
Presenter:
Catherine J. Cullen - Board President
Agenda Item Type:
Information
Attachments:
(
)
|
II. ADJOURNMENT
12.23.2019 - 01.03.2020 - Winter Break 01.06.2020 - In-service Day 01.07.2020 - First Day Students 01.13.2020 - Regular Board Meeting / Swearing in New Board Members - C&I Building - 5:30
Agenda Item Type:
Information
|