January 16, 2014 at 7:00 PM - Regular
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1. Call to Order
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2. Welcome, Pledge of Allegiance to the Flag and the New Mexico Pledge
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3. Adoption of Agenda*
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4. Approval of Minutes*
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5. Student Travel
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5.A. KMS and AHS Travel Request
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6. Recognition and Presentations
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6.A. Presentation from McCoy Elementary
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6.B. Chartwells Presentation - Mr. Bob Schryver
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7. Approve Revised Board Policies*
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7.A. Board Policy IKA – Graduation Requirements*
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7.B. Board Policy GBED - Tobacco Use by Staff Members/Smoking*
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7.C. Board Policy JCIG - Tobacco Use by Students/Smoking*
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7.D. BoardPolicy KFAA - Tobacco Use/Smoking on School Premises*
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8. Reports
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8.A. Superintendent's Report
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8.B. Personnel Report
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8.C. School Turnaround Shepherd Report
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8.D. Tranportation Department Report
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8.E. Food Service Report
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9. Action Items*
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9.A. Approve Graduation Date Request from Vista Nueva High School for 2014 -2015 School Year*
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9.B. Approve the Graduation Date Request from Aztec High School for the 2014-2015 School Year*
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9.C. Approve Impact Aid Indian Education Policies and Procedures*
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9.D. Approve the Impact Aid Grant Application*
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9.E. Approve the Alternate Demonstration of Competencies Procedures*
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9.F. Approve Superintendent's Contract*
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10. Consent Agenda*
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10.A. December 2013 Bills, Budget Reports and Bank of America Listings
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10.B. Budget Adjustment Requests
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11. Future Business
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11.A. Board Institute - February 14 - 15, 2014 - Eldorado Hotel in Santa Fe
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11.B. Regular School Board Meeting - February 20, 2014
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12. Adjourn*
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