January 27, 2024 at 10:00 AM - 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. Annual Organization of the Board
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1.D. Approval of Minutes
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2. MATTERS OF INFORMATION
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2.A. Superintendent's Report
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2.A.1. Estancia Municipal School District's Board of Education Property
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2.A.2. Bond Timeline
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2.A.3. Qtr 2 Bear Brags Newsletter
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2.B. Administration Report
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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.C. Board Member Discussion
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2.D. PUBLIC FORUM
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3. NEW BUSINESS - ACTION ITEMS
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3.A. Consideration and Proposed Approval of:
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3.A.1. Policy 615-Dismissal of Schools Revision
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3.A.2. 2023/2024 Calendar Revision - Parent Teacher Conferences
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4. CONSENT - ACTION ITEMS
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4.A. Financials
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4.A.1. Recapitulation of Budget Report
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4.A.2. Payment of Bills
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4.A.3. Activity Report
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4.A.4. Investment Report
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4.A.5. B.A.R.S.
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5. EXECUTIVE SESSION
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5.A. Limited Personnel Matters Pertaining to Superintendent Feedback and Employment (Pursuant to §10-15-1 NMSA 1978) (2)
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6. ACTION FROM EXECUTIVE SESSION
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7. OTHER
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7.A. 2024 School Board Member Institute in Santa Fe, February 1, 2 & 3
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7.B. Regular Board Meeting March, 11, 2024
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8. ADJOURNMENT
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