February 13, 2023 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 Minutes for Work Session and Regular Meeting on January 23, 2023
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2. MATTERS OF INFORMATION
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2.A. Superintendent's Report
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2.B. Administration Reports
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2.B.1. Elementary
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2.B.2. Secondary
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2.B.3. Exceptional Programs
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2.B.4. Athletic Coordinator
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2.B.5. Operations Report
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2.B.6. Technology Report on Security
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3. PUBLIC FORUM
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4. Board Member Discussion
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5. UNFINISHED BUSINESS: DISCUSSION
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5.A. Facility Master Plan - Capital Improvement Projects and Ranking
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6. UNFINISHED BUSINESS - ACTION ITEMS*
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6.A. Consideration & Proposed Approval of:
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6.A.1. Policy 108: Regular Board Meetings
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6.A.2. Policy 110: Board Policy
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7. NEW BUSINESS - DISCUSSION
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7.A. Consideration of Marquee Options
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8. NEW BUSINESS - ACTION ITEMS*
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8.A. Consideration & Proposed Approval of:
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8.A.1. Touchless Refill Stations Purchase
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9. CONSENT - ACTION ITEMS
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9.A. Financials
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9.A.1. Recapitulation of Budget Report
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9.A.2. Payment of Bills
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9.A.3. Activity Report
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9.A.4. Investment Report
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9.B. B.A.R.S.
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10. EXECUTIVE SESSION
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10.A. Nominations for 2023 NMSBA Student Achievement Awards
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11. ACTION FROM EXECUTIVE SESSION
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12. OTHER
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13. ADJOURNMENT
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