June 5, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. ORGANIZATION
|
|
1.A. Call to Order - Roll Call
|
|
1.B. Approval of Agenda
|
|
1.C. Appointment and Swearing in of new Board Member
|
|
1.D. Approval of Minutes
|
|
2. PUBLIC FORUM
|
|
3. MATTERS OF INFORMATION
|
|
3.A. Superintendent's Report
|
|
3.A.1. Retirements/Resignations
|
|
3.A.2. Staffing Report
|
|
3.B. Board Member Discussion
|
|
3.B.1. School Safety Priorities
|
|
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
4.A. Consideration & Approval of:
|
|
4.A.1. 2023-2028 Facilities Master Plan
|
|
5. NEW BUSINESS - ACTION*
|
|
5.A. Consideration & Approval of:
|
|
5.A.1. Policy 230.10 Leave Without Pay (Technical Revision)
|
|
5.A.2. Policy 230.13 Paid Time Off (Technical Revision)
|
|
5.A.3. Walsh Gallegos Retainer Agreement - 2023
|
|
5.A.4. Disposal of Obsolete Property
|
|
5.A.5. Vape/Gun Shot Detection Purchase
|
|
5.A.6. Purchase of Truck for Ag Department
|
|
5.A.7. Annual Applications
|
|
5.A.7.a. New Mexico School Nutrition Cooperative Agreement
|
|
5.A.7.b. Federal IDEA B Application
|
|
5.A.8. Review Board Policies Governing Special Education and adopt Assurance Statement
|
|
6. CONSENT - ACTION ITEMS
|
|
6.A. Financials
|
|
6.A.1. Recapitulation of Budget Report
|
|
6.A.2. Payment of Bills
|
|
6.A.3. Activity Report
|
|
6.A.4. Investment Report
|
|
6.B. B.A.R.S.
|
|
7. EXECUTIVE SESSION (Pursuant to NMSA §1978 10-15-1) (4)
|
|
7.A. Superintendent Formative Evaluation and Feedback
|
|
8. ACTION FROM EXECUTIVE SESSION
|
|
9. OTHER
|
|
10. ADJOURNMENT
|