June 11, 2013 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. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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IV. ADOPTION OF AGENDA
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V. PRESENTATION AND APPROVAL OF MINUTES
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V.A. May 14, 2013, Regular Board Meeting
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V.B. May 22, 2013, Special Board Public 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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VIII. DISCUSSION ITEMS
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VIII.A. First reading-Policy Advisory #98, 99, 100
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VIII.A.1. IHBCA - Programs for Pregnant/Parent Students
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VIII.A.2. JIE - Pregnant/Parent Student
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VIII.A.3. JJIB - Interscholastic Sports
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VIII.B. Bullying-Cyberbullying
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IX. REPORTS
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IX.A. Enrollment Update-180-day
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IX.B. Superintendent's Report
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IX.B.1. Student Enrollment-Other Districts
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IX.B.2. Adopt a School
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IX.B.3. Cash Reserve Policies
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IX.B.4. Homeland Security
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IX.C. RHS End-of-Year Report-Staski Powerpoint
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IX.D. Facilities Master Plan and Maintenance-Lenny Allen
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IX.E. Waiver for Graduation Alternative Pathways-Jennifer Washnok
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IX.F. School Based Health Center - Melissa Gebhart
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IX.G. Personnel Report
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IX.H. Transaction Journal – May 2013
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IX.I. Miscellaneous
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IX.I.1. Report on NMSBA Law Conference, May 31-June 1, 2013, Hotel Albuquerque at Old Town, Albuquerque, NM
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IX.I.2. Board Retreat, June 21, 2013, 6:00 pm, Tinnie, NM
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X. ACTION ITEMS (DISCUSSION/ACTION)
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X.A. Approval of Bog Springs project
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X.B. Formally adopt District Budget for 2013-2014
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X.C. Approval of Waiver for Special Education Caseload
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X.D. Approval of Policy change per advisory #90
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X.D.1. IJNDB - Use of Technology Resources in Instruction (waive second reading)
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X.E. Approval of Open Meetings Notice Resolution
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X.F. Approval of To and From Transportation Contract for 2013-2014
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X.G. Approval of 2013-2014 Activity Transportation Contract
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X.H. Approval of REA Negotiated Agreement
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X.I. Approval of 2013-2014 ESEA Consolidated Grant-Title I and II
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X.J. Approval of 2013-2014 Rural Low Income Schools (RLIS) Grant
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X.K. Approval of Food Service Contract renewal
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X.L. Approve updates for Special Education Policies and Procedures
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X.M. Approval to move 2013-2014 graduation to Friday evening, May 23, 2014, 6:00 pm
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XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XII. ADJOURNMENT
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