June 18, 2013 at 5:30 PM - Regular
| Agenda |
|---|
|
Call to Order
|
|
Pledge of Allegiance
|
|
Introductions
|
|
Ascertain Quorum and Approve Agenda - Action
|
|
Approve Minutes of the Special Meeting of May 20, 2013; Regular Meeting of May 21, 2013; Special Meeting of May 22, 2013; and Special Meeting of June 3, 2013 - Action
Attachments:
()
|
|
Reports:
|
|
Superintendent's Report
Attachments:
()
|
|
Technology Report
|
|
Committee Report
|
|
Budget Committee
|
|
Public Comments:
|
|
Unfinished Business:
|
|
1743-12 RFP or CES for Bond Projects - Action
Attachments:
()
|
|
1744-12 Design / Build or Architectural Process for Bond Projects - Action
Attachments:
()
|
|
New Business:
|
|
1763-12 Approve the "Open Meetings Act Resolution" - Action
Attachments:
()
|
|
1764-12 Approve Supplemental Contract for Durham School Services - Action
Attachments:
()
|
|
1765-12 Approve Appendages to the Durham School Bus Services Contract - Action
Attachments:
()
|
|
1766-12 Approve Revised Lease Agreement with Durham School Services - Action
Attachments:
()
|
|
Consent Agenda - Action
Attachments:
()
|
|
Approve Bills Paid for May 2013
Attachments:
()
|
|
Approve Intra-Budget Transfers
Attachments:
()
|
|
Board Issues: (Discussion / Information)
Attachments:
()
|
|
Strategic Planning Updates
|
|
Policy Committee Review and Updates
|
|
Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2) - Personnel Issues: New Superintendent's Contract
|
|
1767-12 Approve New Superintendent's Contract - Action
|
|
Adjournment. - Action
Attachments:
()
|
|
ADMINISTRATIVE REPORTS AND APPROVED MINUTES MAY BE VIEWED AT www.jvps.org UNDER "IMPORTANT INFORMATION" BY CLICKING ON SCHOOL BOARD AGENDAS / ADMINISTRATIVE REPORTS
|
