November 9, 2021 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. DETERMINATION OF A QUORUM
|
|
III. MOMENT OF SILENCE AND PLEDGE
|
|
IV. ADOPTION OF AGENDA
|
|
V. PRESENTATION AND APPROVAL OF MINUTES
Attachments:
()
|
|
VI. PUBLIC COMMENT
|
|
VI.A. Please arrive at Ruidoso Central Office between 5:00 - 5:25 p.m. on November 9, 2021, sign in, and wait to be called by the Board of Education after the meeting begins.
|
|
VII. ROUTINE MATTERS
|
|
VII.A. Recognition of Staff, Students and Community
|
|
VII.B. Heart of a Warrior
|
|
VIII. DISCUSSION ITEMS
|
|
VIII.A. Board Policy I - 5800 IJJ Textbook / Supplementary Materials Selection And Adoption, 1st Reading.
Attachments:
()
|
|
VIII.B. Board Policy I-5950 IJL Library Materials Selection And Adoption - 1st Reading.
Attachments:
()
|
|
VIII.C. White Mountain Sports Complex
|
|
VIII.D. North Star Facilities Master Plan Update
|
|
IX. REPORTS
|
|
IX.A. Student Liaison Report
|
|
IX.B. Board Report
|
|
IX.C. Superintendent's Report
|
|
IX.D. Facilities Report
Attachments:
()
|
|
IX.E. Activities Report
Attachments:
()
|
|
IX.F. Enrollment Update
Attachments:
()
|
|
IX.G. Personnel Report
Attachments:
()
|
|
IX.H. Financial Reports
|
|
IX.H.1. Transaction Journal October 1, 2021- October 31, 2021
Attachments:
()
|
|
X. ACTION ITEMS
|
|
X.A. Consideration of Approval of Budget Adjustment Requests.
Attachments:
()
|
|
X.B. Consideration of Approval of Fixed Asset Listing.
Attachments:
()
|
|
X.C. Consideration of Approval of the Ruidoso 2021-2022 Handbook of Special Education Procedures.
Attachments:
()
|
|
XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
|
|
XI.A. Review of Board Policies Starting January 2022.
|
|
XII. UPCOMING EVENTS
|
|
XII.A. December 2-4, 2021 - NMBSA Annual Convention, Albuquerque, NM.
|
|
XII.B. December 14, 2021, at 5:30 p.m. - Ruidoso Municipal School District, Board of Education, Regular Board Meeting, Central Office, Ruidoso, NM.
|
|
XIII. CONVENE TO CLOSED EXECUTIVE SESSION
*No action will be taken in the Executive Session. Action, if any, will be taken when the Board reconvenes in Open Session following the Closed Session.
|
|
XIII.A. Pursuant to section 10-5-1 (H8) NMSA 1978, the Board will convene in Executive Session to discuss limited personnel matters, including the Superintendent's evaluation.
|
|
XIII.B. Pursuant to section 10-5-1 (H8) NMSA 1978, the Board will convene in Executive Session to discuss the sale/or disposal of real estate.
|
|
XIV. CONVENE TO OPEN SESSION
|
|
XV. ACTION
|
|
XVI. ADJOURNMENT
|
