November 11, 2014 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. DETERMINATION OF A QUORUM
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III. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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IV. ADOPTION OF AGENDA
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V. PRESENTATION AND APPROVAL OF MINUTES
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V.A. October 14, 2014 Regular Board Meeting
Attachments:
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V.B. October 30, 2014 NHECC Visitation
Attachments:
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VI. PUBLIC COMMENT
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VII. ROUTINE MATTERS
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VII.A. Recognition of Staff, Students and Community
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VII.A.1. Cowboy Symposium Poetry Winners
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VIII. DISCUSSION ITEMS
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VIII.A. Ways to include parental involvement
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VIII.B. Social Media
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VIII.C. Research on drug education
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VIII.D. Revisit drug policy
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IX. REPORTS
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IX.A. Board Report
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IX.B. Superintendent's Report
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IX.C. Activity Report
Attachments:
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IX.D. Facilities Master Plan and Maintenance-Lenny Allen
Attachments:
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IX.D.1. SB-9 - Spreadsheet update/completions
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IX.E. Warrior Pride update
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IX.F. Enrollment Update
Attachments:
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IX.G. Personnel Report
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IX.G.1. Current Vacancies
Attachments:
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IX.H. Financial Reports
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IX.H.1. Transaction Journal - October, 2014
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IX.H.2. November Financial Reports
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IX.I. Miscellaneous
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IX.I.1. NMSBA 2014 Annual Convention, December 5-6, 2014, Crowne Plaza, Albuquerque, NM (Cancellations must be made by 11/7/2014)
Attachments:
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X. ACTION ITEMS (DISCUSSION/ACTION)
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X.A. Approval of Budget Adjustment Requests (BARS) per Attached Memo
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X.B. Approval of drug testing for RMS Athletics/Activities
Attachments:
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X.C. Review and Approval of 2014-2015 Indian Policies and Procedures (IPP)
Attachments:
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X.E. Approval of Regular School Board Election Proclamation Resolution
Attachments:
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XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XII. EXECUTIVE SESSION
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XII.A. Real Estate
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XII.A.1. Pursuant to NMSA 1978, 10-15-1H(8), the Board will convene in Executive Session to discuss the sale of land and water rights.
No Action will be taken in Executive Session. Action, if any, will be taken when the Board reconvenes in Open Session following the Closed Session. |
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XIII. CONVENE TO OPEN SESSION
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XIV. ACTION
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XV. ADJOURNMENT
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