December 12, 2013 at 6:00 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. Recognition and Presentations
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5.A. Recognition of BP America for Grant
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5.B. Presentation from Koogler Middle School
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6. Revised Board Policy Review Step
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6.A. Board Policy IKF - GRADUATION REQUIREMENTS
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6.B. Board Policy GBED - TOBACCO USE BY STAFF MEMBERS/ SMOKING
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6.C. Board Policy JCIG - TOBACCO USE BY STUDENTS /SMOKING
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6.D. Board Policy KFAA - TOBACCO USE / SMOKING ON SCHOOL PREMISES
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7. Reports
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7.A. Superintendent's Report
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7.B. Personnel Report
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7.C. School Turnaround Shepherd Report
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7.D. Aztec High School Truancy Report
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7.E. Site Assistance Follow-up Reports
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7.E.1. McCoy Elementary
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7.E.2. Park Avenue Elementary
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7.E.3. Koogler Middle School
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7.E.4. Aztec High School
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8. Action Items*
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8.A. Approve the Mosaic Charter Academy Charter for School Years 2014 - 2019*
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9. Consent Agenda*
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9.A. October 2013 Bills, Budget Reports and Bank of America Listings
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9.B. Budget Adjustment Requests
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10. Executive Session Pursuant to Section 10-15-1(H)(2) - Limited Personel Items
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11. Future Business
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11.A. Christmas Break Office Hours 9:00 - 3:00 p.m. Offices will be closed December 23, 24, 25, 31, 2013 and January 1, 2014
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11.B. Regular School Board Meeting - January 16, 2014
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12. Adjourn*
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