January 9, 2018 at 5:30 PM - Regular Board Meeting

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. December 12, 2017, Regular Board Meeting

VI. PUBLIC COMMENT

VII. ROUTINE MATTERS

VII.A. Recognition of Staff, Students and Community

VII.A.1. December 2017 Staff of the Month

VIII. DISCUSSION ITEMS

VIII.A. WME Students DWI 2018 Calendar Presentation

VIII.B. Special Education

VIII.C. Staff School Board Relations

VIII.D. Discuss Board Policy G

IX. REPORTS

IX.A. Student Liaison Report

IX.B. Board Report

IX.C. Superintendent's Report

IX.D. Enrollment Update

IX.D.1. Entries/Exits

IX.E. Facilities Master Plan and Maintenance Lenny Allen

IX.E.1. SB-9 Update

IX.F. Activity Report-Kief Johnson

IX.G. Personnel Report

IX.H. Financial Reports

IX.H.1. Transactional Journal

IX.I. Miscellaneous

X. ACTION ITEMS

X.A. Approval of Budget Adjustments (BARS)

X.B. Approval of Disposal of 1994 Chevy 4WD Suburban

X.C. Approval of Transportation Contract Revised

XI. ITEMS SUGGESTED FOR FUTURE MEETINGS

XII. UPCOMING EVENTS

XII.A. Board Visitation Meeting-RMS - January 24th @ 9:30 a.m

XII.B. 2018 Board Member Institute, February 8-10, 2018 at the Eldorado Hotel in Santa Fe

XIII. EXECUTIVE SESSION

XIII.A. Pursuant to section 10-5-1 (H8) NMSA 1978, the Board will convene in Executive Session to discuss the sale/transfer of real estate.

XIII.B. 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.

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.

XIV. CONVENE TO OPEN SESSION

XV. ACTION

XVI. ADJOURNMENT