December 16, 2024 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 Minutes
|
|
1.D. GUESTS: Nick Caine, STIFEL Public Finance
|
|
2. MATTERS OF INFORMATION
|
|
2.A. Superintendent's Report
|
|
2.A.1. Resignations
|
|
2.B. Administration Report
|
|
2.B.1. Elementary
|
|
2.B.2. Secondary
|
|
2.B.3. Exceptional Programs
|
|
2.B.4. Operations/Athletic Coordinator
|
|
2.B.5. PreK
|
|
2.C. PUBLIC FORUM
|
|
2.D. Board Member Discussion
|
|
3. NEW BUSINESS - DISCUSSION
|
|
3.A. Policy 212: Nonmedical Use or Abuse of Drugs or Alcohol
|
|
3.B. Policy 212.2: Drug and Alcohol Testing of Employees (other than Transportation employees)
|
|
4. NEW BUSINESS - ACTION ITEMS*
|
|
4.A. Consideration & Proposed Approval of:
|
|
4.A.1. Extension Request For 2022 GO Bonds
|
|
4.A.2. Purchase of Camera Server
|
|
4.A.3. Policy 302: Sexual Harassment (Students)
|
|
4.A.4. Policy 207: Sexual Harassment (Personnel)
|
|
5. CONSENT - ACTION ITEMS
|
|
5.A. Financials
|
|
5.A.1. Recapitulation of Budget Report
|
|
5.A.2. Payment of Bills
|
|
5.A.3. Activity Report
|
|
5.A.4. Investment Report
|
|
5.A.5. Mid-Year Budget Highlights
|
|
5.B. B.A.R.S.
|
|
6. EXECUTIVE SESSION Pertaining to Threatened or Pending Litigation (Pursuant to §10-15-1 NMSA 1978) (7) (2)
|
|
7. OTHER:
|
|
7.A. January 13 Regular Board Meeting
|
|
7.B. January - Make up cancelled December Work Session?
|
|
7.C. February 9 Work Session
|
|
7.D. February 13 - 15 annual Board Member Institute in Santa Fe
|
|
8. ADJOURNMENT
|