August 1, 2024 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call To Order
|
|
2. Verification of Quorum/Roll Call
|
|
3. Welcome
|
|
4. Approval of Agenda*
|
|
5. Approval of Minutes*
|
|
6. Public Forum
|
|
7. Board Discussion Items
|
|
7.A. Proposal to Revise Board Policy - C-0631 - CBI-E - Evaluation of Superintendent (Third Reading)
|
|
8. Reports
|
|
8.A. Interim Superintendent's Report
|
|
8.B. Personnel Report
|
|
9. Action Items*
|
|
9.A. Approve Fundraiser Request - Aztec Wrestling Booster Club - Selling Raffle Tickets
|
|
9.B. Approve Fundraiser Request - Aztec Wrestling Booster Club - Calendar Fundraiser
|
|
9.C. Approve Fundraiser Request - Aztec Wrestling Booster Club - Business Sponsor Fundraiser
|
|
9.D. Approve Fundraiser Request - Aztec High School - FFA - Raffle Tickets
|
|
9.E. Approve Fundraiser Request - McCoy Elementary - PTO - Catalog Brochure Sales
|
|
9.F. Discuss and Approve Revisions to Board Policy CBI - Evaluation of Superintendent
|
|
9.G. Discuss and Approve Revisions to Board Policy CB - Superintendent
|
|
10. Consent Agenda*
|
|
11. Executive Session - The Board of Education Will Convene In A Closed Executive Session Pursuant to NMSA 1978, Section 10-15-1(H)(2) of the New Mexico Open Meetings Act to Discuss Limited Personnel Matters; Specifically, for the Interim Superintendent to seek and receive from The Board early evaluation Feedback around the Performance Indicators as Contained in CBI-E as Part of Onboarding for Success.
|
|
12. Future Business
|
|
12.A. Regular School Board Meeting, Thursday, September 5, 2024 @ 6:00 p.m. - McCoy Elementary School
Working Session, Thursday, September 5, 2024 @ 5:00 p.m. - McCoy Elementary School |
|
13. Adjournment
|