July 11, 2024 at 5:30 PM - Working Meeting

1. Call To Order

2. BRIEFING AND DISCUSSION ITEMS

2.A. Agenda for Current Board Meeting

2.B. Minutes from Previous Board Meetings

2.C. Recognition and Presentations

2.C.1. The Aztec Chamber of Commerce Recognition - Educator of The Year
Sherry Magee
Catherine Olson

3. Public Forum

4. Board Policy Discussion Items

4.A. Proposal to Revise Board Policy - C-0100 - CB - Superintendent (Second Reading)

4.B. Proposal to Revise Board Policy - C-0600 - CBI - Evaluation of Superintendent (Second Reading)

4.C. Proposal Revise Board Policy - C-0631 - CBI-E - Evaluation of Superintendent (Second Reading)

5. Board Policy Approval*

5.A. Approval of Board Policy - B-0200 - BBA - Board Powers and Responsibilities

5.B. Approval of Board Policy - B-1400 - BE - School Board Meetings

5.C. Approval of Board Policy - B-1581 - BEC-E - Executive Sessions/Open Meetings

5.D. Approval of Board Policy - B-1650 - BEDA - Notification of Board Meetings

5.E. Approval of Board Policy - B-1750 - BEDBA - Agenda Preparation and Dissemination

5.F. Approval of Board Policy - B-2100 - BEDG - Minutes

5.G. Approval of Board Policy- B-2150  BEDH - Public Participation At Board Meetings

6. Reports

6.A. Interim Superintendent's Report

6.B. Personnel Report

7. Action Items*

7.A. Approve Fundraiser Request - Aztec High School - Boys Soccer - Selling 50/50 Raffle Tickets

7.B. Approval of IDEA B Budget School Year 24-25

7.C. Approval of AMSD Board Resolution 2024 2025 OBMS BARs (Budget Adjustment Request for Proposals)

7.D. Approve FY2425 Adult Pricing Meals - Food Service Management Company

8. Consent Agenda*

9. Adjournment