August 12, 2014 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. DETERMINATION OF A QUORUM
|
|
III. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
|
|
IV. ADOPTION OF AGENDA
|
|
V. PRESENTATION AND APPROVAL OF MINUTES
|
|
V.A. July 8, 2014 Regular Board Meeting
Attachments:
()
|
|
VI. PUBLIC COMMENT
|
|
VII. ROUTINE MATTERS
|
|
VII.A. Recognition of Staff, Students and Community
|
|
VIII. DISCUSSION ITEMS
|
|
VIII.A. Policy Review Discussion
|
|
VIII.A.1. K - School/Community Relations
|
|
VIII.A.2. L - Education Agency Relations
|
|
VIII.B. JH-R - Student Absences and Excuses - Proposed policy regulation change
Attachments:
()
|
|
VIII.C. JICA-RB - Student Dress (RHS) - Proposed policy regulation change
Attachments:
()
|
|
VIII.D. Proposed Board Goals 2014-2015
Attachments:
()
|
|
IX. REPORTS
|
|
IX.A. Board Report
|
|
IX.B. Superintendent's Report
|
|
IX.C. RHS Fall Athletic Schedules
Attachments:
()
|
|
IX.D. Parent/Student Handbooks
Attachments:
()
|
|
IX.E. Facilities Master Plan and Maintenance-Lenny Allen
Attachments:
()
|
|
IX.E.1. SB-9 - Spreadsheet update/completions
Attachments:
()
|
|
IX.F. Personnel Report
|
|
IX.F.1. Current Vacancies
Attachments:
()
|
|
IX.G. Financial Reports
Attachments:
()
|
|
IX.G.1. Transaction Journal - July 2014
Attachments:
()
|
|
IX.H. Miscellaneous
|
|
IX.H.1. Report on Board Retreat, Sunday, August 3, 2014 , Greg Cory home, 4:00 pm
Monday, August 4, 2014 with Administrators, 8:00-12:00, RMSD Boardroom |
|
X. ACTION ITEMS (DISCUSSION/ACTION)
|
|
X.A. Approval of REA Negotiated Agreement
Attachments:
()
|
|
XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
|
|
XII. EXECUTIVE SESSION
|
|
XII.A. Real Estate
|
|
XII.A.1. Pursuant to NMSA 1978, 10-15-1H(8), the Board will convene in Executive Session to consider the potential sale of real property.
No action will be taken in Executive Session. Action, if any, will be taken when the Board reconvenes in Open Session. |
|
XIII. CONVENE TO OPEN SESSION
|
|
XIV. ACTION
|
|
XV. ADJOURNMENT
|
