November 10, 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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V. ROUTINE MATTERS
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V.A. District/Community Recognition
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V.A.1. Recognition of RMSD Poetry Winners at the Fall 2015 Cowboy Symposium. (3 First place winners will read their poems).
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V.A.2. Recognition of Angie Lane, Food Services Director
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V.A.3. Recognition of the 2015 Boys District Soccer Champions
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V.A.4. National Academy of Future Scientists and Technologists Award of Excellence - Amanda Massey
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V.A.5. A Heart of a Warrior Award - Hannah Coleman
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VI. DISCUSSION ITEMS
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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 Update/Other Capital Projects - Lenny Allen
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VII.E. Activities Report - Kief Johnson
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VII.F. Personnel Report
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VII.G. Financial Reports
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VII.G.1. Transactional Journal
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VII.G.2. Quarterly Financial Reports
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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 RFP for RHS Weight Room
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VIII.C. Approval of Bond Election Resolution
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VIII.D. Blue Ribbon Committee Recommendations
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IX. ITEMS SUGGESTED FOR FUTURE MEETINGS
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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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