July 8, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Verification of Quorum/Roll Call
|
|
1.B. Welcome
|
|
2. Approval of Agenda*
Attachments:
()
|
|
3. Approval of the Minutes*
Attachments:
()
|
|
4. Recognitions and Presentations
|
|
4.A. General Obligation Education Technology Notes (ETNs) Series 2021
Presenter:
RBC Capital, Regina Gaysina
Attachments:
()
|
|
5. Board Policy Review Process
Attachments:
()
|
|
5.A. Board Policy GBEA - Staff Ethics
Attachments:
()
|
|
5.B. Board Policy GBEB - Staff Conduct
Attachments:
()
|
|
5.C. Board Policy GCF - Professional Staff Hiring
Attachments:
()
|
|
5.D. Board Policy GDF - Support Staff Hiring
Attachments:
()
|
|
5.E. Board Policy GCFC - Professional Staff Certification and Credentialing Requirements
Attachments:
()
|
|
5.F. Board Policy GDFA - Support Staff Certification and Credentialing Requirements
Attachments:
()
|
|
5.G. Board Policy GCQF - Discipline, Suspension, Termination and Discharge of Professional Staff Member
Attachments:
()
|
|
5.H. Board Policy GDQD - Discipline, Suspension, Termination and Discharge of Support Staff Member
Attachments:
()
|
|
5.I. Board Policy JLF - Reporting Child Abuse/Child Protection
Attachments:
()
|
|
5.J. Board Policy GCD - Professional Staff Vacations and Holidays
Attachments:
()
|
|
6. Reports
|
|
6.A. Superintendent's Report
Attachments:
()
|
|
6.B. Personnel Report
Attachments:
()
|
|
7. Board Policy Approval*
Attachments:
()
|
|
7.A. Board Policy JFB - Open Enrollment
Attachments:
()
|
|
7.B. Board Policy IHB - Special Instructional Programs
Attachments:
()
|
|
7.C. Board Policy BID - Board Member Compensation and Expenses
Attachments:
()
|
|
7.D. Board Policy DKC - Expense Authorization Reimbursement
Attachments:
()
|
|
7.E. Board Policy JLCA- Physical Examinations of Students
Attachments:
()
|
|
8. Action Items*
|
|
8.A. Approve Fundraisers for Athletics and Activities for the 2021-2022 School Year*
Attachments:
()
|
|
8.B. Approve SY2021-2022 Calendar*
Attachments:
()
|
|
8.C. Approve Board/Superintendent Agreements*
Attachments:
()
|
|
8.D. General Obligation Education Technology Notes (ETNs) Series 2021
Presenter:
RBC Capital
Attachments:
()
|
|
8.E. Resolution No. 2021-2022
Presenter:
Evelyn Garcia
Attachments:
()
|
|
8.F. Approve and Accept Resignation of Board Member*
Attachments:
()
|
|
9. Finance/Business
|
|
9.A. Finance/Business Update / Other Information
|
|
9.A.1. Consent Agenda*
Attachments:
()
|
|
10. Future Business
|
|
10.A. Regular School Board Meeting, August 12, 2021 @ 6:00 pm
Board Work Session, August 12, 2021 @ 5:00 p.m. NMCEL Conference, July 19 to July 23, 2021, Albuquerque, NM AMSD Back to School Convocation, August 4, 2021 @ 8:00AM, SJC Henderson Fine Arts Center Special Session; Evaluation - Dates |
|
11. Adjournment
|
