December 17, 2020 at 5:30 PM - Regular Meeting - Virtual Zoom Meeting: Call in # 1-346-248-7799 Meeting ID: 897 5867 4077 Passcode: 679816 - https://us02web.zoom.us/j/89758674077?pwd=cGFLQy90OGFnUDRQc3ZoS3B2WVM5QT09
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
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3. ROLL CALL: Olivia Calabaza President
Isaac Herrera, Vice-President Jodilynn Ortiz, Secretary Cordy Chavez, Member Paul Madrid, Member |
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4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)
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5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
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6. INTRODUCTION OF GUESTS
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7. OPEN TO THE AUDIENCE/PUBLIC COMMENT: When recognized by the presiding officer, public comments and observations regarding items will be considered. Persons wishing to address the Board on items must indicate such on the Request to Address the Board Form prior to the start of the board meeting. No personal attacks, reference to employees or personnel issues permitted. Each individual will be allotted no more than three minutes. Since no action can be taken by the Board at this meeting, the item may be placed on a future agenda for further consideration.
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8. STUDENT REPORT
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9. NEA
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10. RECOGNITIONS
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10.1. Teacher/Staff of the Month
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11. CONSENT AGENDA ITEMS: There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the agenda under action items.
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11.1. Minutes of 11/12/20 and 11/19/20
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12. EXECUTIVE SESSION - Limitied Personnel Matters (10-15-1) Discussion and negotiation of contract related to the hiring of Interim Superintendent
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13. ACTION ITEM
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13.1. Vote Regarding Adoption of Interim Superintendent Contract
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13.2. Third Reading of Policy 209 - Extra Curricular Activity Eligibility
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13.3. Indian Policies and Procedures
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13.4. RFP E-Rate form 470
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13.5. Discussion and Possible Action Regarding Hybrid/Remote Learning for January Spring Semester
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13.6. November Vouchers
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13.7. Budget Adjustment Requests
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14. REPORTS
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14.1. Superintendent Report- Keith Cowan
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14.2. Finance Report- Vickie Garcia
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14.3. Facilities Report- Martin Montano
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15. OLD BUSINESS (Limited to previous agenda items not discussed during executive session- No action taken)
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16. ANNOUNCMENTS
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17. ADJOURNMENT
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