December 11, 2018 at 6:00 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 AND THE PLEDGE
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IV. ADOPTION OF AGENDA
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V. PRESENTATION AND APPROVAL OF MINUTES
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V.A. November 13, 2018, Regular Board Meeting
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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. November Employees of the Month
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VII.B. Heart of a Warrior
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VIII. DISCUSSION ITEMS
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IX. REPORTS
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IX.A. Student Liaison Report
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IX.B. Board Report
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IX.C. Superintendent's Report
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IX.D. Enrollment Update
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IX.E. Facilities Master Plan and Maintenance - Lenny Allen
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IX.E.1. SB-9 Update
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IX.F. Activities Report - Kief Johnson
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IX.G. Personnel Report
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IX.H. Financial Reports
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IX.H.1. Transaction Journal
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IX.I. Miscellaneous
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X. ACTION ITEMS
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X.A. Approval of Behavioral and Crisis Prevention Request for Proposal
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X.B. Approval of Temporary Short Term Fleet Contract
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X.C. Approval of Proposal from Southwest Document Imaging for Document Conversion and Archiving
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XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XII. UPCOMING EVENTS
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XII.A. RMS School Board Visitation, January 24, 2019
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XII.B. 2019 Board Institute, February 21-23, 2019, El Dorado Hotel, Santa Fe, NM
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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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