October 6, 2015 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. ADOPTION OF AGENDA
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IV. PRESENTATION AND APPROVAL OF MINUTES
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IV.A. September 24, 2015 School Visitation - SVP
Attachments:
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V. ROUTINE MATTERS
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V.A. Staff / Student / Community Recognition
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VI. DISCUSSION ITEMS
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VI.A. Policy Review:
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VI.A.1. J-JJAB-JRCA - Students
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VI.B. Presentation of Boys and Girls Club - Tim Coughlin
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VII. REPORTS
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VII.A. Board Report
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VII.B. Superintendent's Report
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VII.C. Enrollment Update
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VII.D. Facilities Master Plan and Maintenance - Lenny Allen
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VII.E. Personnel Report
Attachments:
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VII.F. Financial Reports
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VII.F.1. Transactional Journal
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VII.G. Miscellaneous
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VII.G.1. RBC Bond Election Report
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VII.H. Board Activity Report - Kief Johnson
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VIII. ACTION ITEMS (DISCUSSION/ACTION)
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VIII.A. Approval of Budget Adjustments (BARS)
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VIII.B. Approval of Professional Development Services - All Staff Training 2015
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VIII.C. Policy Review/Approval
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VIII.C.1. GCFC G-3550 Professional Staff Certification and Credentialing Requirements
GCFC-E G-3581 Exhibit GDFA G-7700 Support Staff Qualifications and Requirements GDFA-E G-7731 Exhibit
Attachments:
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IX. ITEMS SUGGESTED FOR FUTURE MEETINGS
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IX.A. Policy Review: GCG Part-Time and Substitute Professional Employment
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X. EXECUTIVE SESSION
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X.A. Pursuant to NMSA 1978, 10-15-1 (H8), the Board will convene in Executive Session to discuss the sale/transfer of real estate.
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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XI. CONVENE TO OPEN SESSION
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XII. ACTION
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XIII. ADJOURNMENT
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