January 12, 2021 at 6:00 PM - Regular Meeting
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of December 8, 2020 Regular Board Meeting Minutes
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2. PUBLIC FORUM
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.A.1. Resignation
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3.B. Administration Report
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3.B.1. Elementary
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3.B.2. Secondary
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3.B.3. Exceptional Programs
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3.B.4. Athletic Coordinator
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3.B.5. Operations Report
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3.C. Board Member Discussion
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4. NEW BUSINESS - DISCUSSION
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4.A. Policy 412.4 - Graduation Requirements
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4.B. Extension of Quarantine Leave
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5. CONSENT - ACTION ITEMS
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5.A. Financials
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5.A.1. Recapitulation of Budget Report
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5.A.2. Payment of Bills
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5.A.3. Activity Report
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5.A.4. Investment Report
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5.A.5. B.A.R.S.
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6. EXECUTIVE SESSION
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6.A. Limited Personnel Matters (Pursuant to §10-15-1 1978) (2)
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7. OTHER
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7.A. Next Regular Board Meeting February 9, 2021
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7.B. 2021 Board Member Insitute February 10-13, 2021 (Possible In Person at the Eldorado Hotel in Santa Fe NM)
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8. ADJOURNMENT
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