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March 9, 2021 at 6:00 PM - Regular Meeting

Agenda
1. ORGANIZATION
1.A. Call to Order - Roll Call
1.B. Approval of Agenda
1.C. Approval of February 9, 2021 Minutes
2. PUBLIC FORUM
3. MATTERS OF INFORMATION
3.A. Superintendent's Report
3.A.1. Retirements
3.A.2. Staff PTO Incentive Pay
3.B. Administration  Report
3.B.1. Elementary
3.B.2. Secondary
3.B.3. Exceptional Programs
3.B.4. Athletic Coordinator
3.B.5. Operations Report
3.C. Board Member Discussion
4. UNFINISHED BUSINESS - ACTION ITEMS*
4.A. Graduation Ceremony - Policy 303.4.11
4.B. Graduation Requirements - Policy 412.4 
4.C. Required Subject Units Policy - 412.4.1
5. NEW BUSINESS - ACTION ITEMS*
5.A. Discussion and Proposed Approval of Resolution to Accept a John Deere 2950 Tractor  from the Estancia Valley Solid Waste Authority
5.B. Discussion and Proposed Approval of Tuition Reimbursement - Policy 225
5.C. Discussion and Proposed Approval of DOT - LGRF 2022
5.D. Discussion and Proposed Approval of 2021 ERATE Proposals
5.E. Discussion and Proposed Approval of the New Mexico Grown Grant for SY 21-22
5.F. Discussion and Proposed Approval of Fresh Fruit and Vegtable Grant SY 21-22
6. NEW BUSINESS - DISCUSSION
6.A. 2021 Bond Discussion - John Archuleta from Stifel, Nicholas and Company
6.B. Service Animal Policy - 305.12
7. CONSENT - ACTION ITEMS
7.A. Financials
7.A.1. Recapitulation of Budget Report
7.A.2. Payment of Bills
7.A.3. Activity Report
7.A.4. Investment Report
7.B. B.A.R.S.
8. OTHER
8.A. Next Regular Board Meeting April 13, 2021
8.B. NMSBA Region IV Spring Meeting April 14, 2021 Bernalillo
9. ADJOURNMENT
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