October 17, 2017 at 5:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Ascertain Quorum and Approve Agenda - Action
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Approve Minutes of the Regular Meeting of September 27, 2017 - Action
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Presentation:
Alicia Nevarez, Art Teacher K-12 Sara Hibner, Music Teacher K-12 |
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Public Comments
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VII. Unfinished Business:
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2001-84 Third and Final reading of Policy Advisory No. 139 - GBK-R - Staff Grievances - Action
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2001-85 Third and Final Reading of Policy Advisory No. 140 - JLI - Student Safety; JLI-RA - Student Safety (Limitations on Restraint and Seclusion): JLI-RB - Student Safety ) Restraint and Seclusion Notice and Review); JLI-EA - Student Safety (Restraint and Seclusion Documentation); and JLI-EB - Student Safety (Fifteen Principals of Restraint and Seclusion) - Action
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New Business:
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2001-95 Discuss Options for using Insurance Claim Loss Allocation: To repair all roofs now vs receiving a check for $435,000.00 to add to the bond amount to replace one roof (Jemez Valley Elementary School) next school year - Action
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2001-96 Approve 2016 G.O. Bond Library Allocation of $7,145.00 - Action
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Consent Agenda:
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Approve Bills Paid for September 2017
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Approve Budget Adjustment Requests
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Board Issues:
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Board Retreat - Dr. Hugh Prather
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Board Training - Jacquelyn Archuleta-Staehlin
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Board Retreat - Expectations of Superintendent
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NMSBA 2017 Annual Convention - Albuquerque, NM on December 1-2, 2017
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Reports:
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San Diego Riverside Charter School Report
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Jemez Valley Elementary and Middle School Report
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Jemez Valley High School Report
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Superintendent's Report
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Committee Report
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Budget Committee
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Audit Committee
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Executive Session: Limited Personnel Matters Pursuant to the Open Meetings Act, NMSA 1978 Section 10-15-1H(2), NMSA 1978 - Review and Discuss Employee Complaints against a Board Member - Action
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Adjournment
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