May 10, 2016 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. MOMENT OF SILENCE AND THE PLEDGE
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III. DETERMINATION OF A QUORUM
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IV. ADOPTION OF AGENDA
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V. PRESENTATION AND APPROVAL OF MINUTES
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V.A. March 29, 2016
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V.B. April 15, 2016
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VI. ROUTINE MATTERS
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VI.A. Community Recognition
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VI.A.1. Staff of the Month - March, April
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VI.A.2. RHS Mesa - Kala Scarafiotti
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VII. DISCUSSION ITEMS
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VII.A. 2016-17 Budget Update
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VIII. REPORTS
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VIII.A. Board Report
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VIII.B. Superintendent's Report
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VIII.C. Enrollment Update
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VIII.D. Personnel Report
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VIII.E. Financial Reports
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VIII.E.1. Transaction Journal
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VIII.E.2. Quarterly Reports
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VIII.F. SB-9 Update - Lenny Allen
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VIII.G. Activities Report - Kief Johnson
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IX. ACTION ITEMS
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IX.A. Elementary Fine Arts for 2016-17
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IX.B. Governmental Conduct Act / Vendor Notice
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IX.C. Landscaping Contract with Stagner Landscaping
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X. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XI. UPCOMING EVENTS
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XII. EXECUTIVE SESSION
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XII.A. Pursuant to section 10-15-1 (H2) NMSA 1978, the Board will convene in Executive Session to discuss the limited personnel matters that include the Superintendent 's evaluation.
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XII.B. Pursuant to section 10-15-1 (H8) NMSA 1978, 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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XIII. CONVENE TO OPEN SESSION
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XIV. ACTION
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XV. ADJOURNMENT
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