September 24, 2022 at 9:00 AM - Special Board Meeting
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OPENING BUSINESS (9:00 a.m.)
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Call to Order - Mr. Jeremy Maestas, President
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Pledge of Allegiance
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Roll Call - Mrs. Katrina Martinez, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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DIRECTORS REPORT
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Atheltics
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Chief Operations
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Finance
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Facilities/Maintenance
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Technology
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RETREAT PRESENTATION AND DISCUSSION ITEMS
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Board and Superintendent Roles and Responsibilities
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NMSA 1978, § 22-5-4 (Local school boards; powers; duties)
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NMSA 1978, § 22-5-14 (Local superintendent; powers and duties)
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NMSA 1978, § 22-8-12.3 (Local school board finance subcommittee; audit committee; membership; duties)
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6.29.1.9 (A) (Duties and powers of the local board of education) and (C) (Duties and powers of the district superintendent)
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Legal Authority of Secretary of Education to Remove Board
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NMSA 1978, § 22-2-14 (Local school boards; public schools; suspension; procedures)
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NMAC Title 6, Chapter 30, Part 6 (Suspension of Authority of a Local School Board)
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Legal Authority of Board to Censure a Board Member including Why and How
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Houston Community College System v. Wilson, 142 S.Ct. 1253 (March 4, 2022)
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NMSA 1978, § 22-2-14 (Local school boards; public schools; suspension; procedures)
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Governmental Conduct Act
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Board Policy BCA (Board Member Ethics)
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Board Policy BCB (Board Member Conflict of Interest)
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Handling Complaints Against a Board Member
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Board Policy AC (Nondiscrimination/Equal Opportunity)
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Board Policy ACA (Nondiscrimination on the Basis of Sex)
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Board Policy GBK (Staff Grievances)
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Board Policy KE (Public Concerns and Complaints)
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Managing Public Comments at School Board Meetings
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First Amendment of the United States Constitution
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Mesa v. White, 197 F.3d 1041 (10th Cir. 1999)
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MacQuigg v. APS, Civ. No. 12-1137 (D.N.M. 2015)
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Shero v. City of Grove, Oka., 510 F.3d 1196 (10th Cir. 2007)
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Board Policy BEDH (Public Participation at Board Meetings)
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In and Out of the Boardroom: What and Why
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Open Meetings Act
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Governmental Conduct Act
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Board Policy BDB (Board Officers)
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Board Policy BEDBA (Agenda Preparation and Dissemination)
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Board Policy BDD (Board Superintendent Relationships)
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Board Policy BHC (Board Communications with Staff Members)
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Board Policy BHD (Board Communications with the Public)
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Board Policy BED (Meeting Procedures/Bylaws)
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Board Policy GBK (Staff Grievances)
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Board Policy KE (Public Concerns and Complaints)
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Board Policy KEB (Public Concerns/Complaints about Personnel)
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NMSA 1978, § 22-5-12 (Local school boards; vacant or vacated offices)
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CONSENT AGENDA
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BAR#0003-I - 27107 - GOB Library - Carryover from prior years - $785.00
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BAR# 0004-I - 31400 - Special Cap Outlay - Carryover of security radio PO from FY22 - $16,742.00
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BAR# 0005-I - 29102 - Private Grants - Con Alma Health Foundation Grant - $100,000.00
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BAR#0007-IB - 31200 - Public Schoop Cap Outlay - Budget for PSCOC Award - $500,819.00
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BAR# 0008-T - 25211 - GEAR UP - Adjust budget to align with approved application
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ANNOUNCEMENTS
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Regular Board Meeting Thursday October 6, 2022 6:00pm at Velarde Elementary School.
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ADJOURNMENT
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