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Meeting Agenda
I. Mission Statement
II. Opening Exercises
III. Adoption of Agenda
IV. Inquiries and Comments
V. Minutes
V.A. 12.10.19 Board Meeting Minutes
VI. Consent Agenda
VI.A. Approve December Bills
Authorize January Bills
Approve January BAR's
VI.B. Carl D Perkins Special Projects - Current     004-000-1920-0089-I
Carl D Perkins Secondary - Current              004-000-1920-0090-I
Education of Homeless                                  004-000-1920-0091-I
Title I - Striving Readers                                004-000-1920-0092-I
K-5 Plus Transportation                                 004-000-1920-0093-IB
Private Dir Grants (Categorical)                    004-000-1920-0094-M
VII. Action Items
VII.A. Out-of-State Travel for Robotics Team
VII.B. GHS Field Trip Request to Texas Tech
VII.C. BMS Donation from KISS
VII.D. RFP 20-03 Asbestos Abatement
VII.E. Policy B-0900 Board Organizational Meeting - First Reading
VIII. Reports
VIII.A. Superintendent's Report
     Personnel Report
     General Ledger
VIII.B. Board Communication/New and Unfinished Business
     Name Members of Superintendent's Equity Council, Alan Gedde
     Questions regarding UHS, Hope Morales
     Welcome Back, Mona Kirk
IX. Executive Session
IX.A. Notice is hereby given that the Board of Education of the Roswell Independent School District will meet in Executive Session pursuant to NMSA 10-15-1(H) regarding Pending Litigation 10-15-1(H)(7) § Limited Personnel Matters 10-15-2(H)(2)
IX.A.I. Superintendent's Contract
X. Additional Action Items relating to Executive Session
X.A. Possible action regarding Superintendent's Contract
XI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 14, 2020 at 6:00 PM - Regular Meeting
Subject:
I. Mission Statement
Subject:
II. Opening Exercises
Subject:
III. Adoption of Agenda
Subject:
IV. Inquiries and Comments
Subject:
V. Minutes
Subject:
V.A. 12.10.19 Board Meeting Minutes
Subject:
VI. Consent Agenda
Subject:
VI.A. Approve December Bills
Authorize January Bills
Approve January BAR's
Subject:
VI.B. Carl D Perkins Special Projects - Current     004-000-1920-0089-I
Carl D Perkins Secondary - Current              004-000-1920-0090-I
Education of Homeless                                  004-000-1920-0091-I
Title I - Striving Readers                                004-000-1920-0092-I
K-5 Plus Transportation                                 004-000-1920-0093-IB
Private Dir Grants (Categorical)                    004-000-1920-0094-M
Subject:
VII. Action Items
Subject:
VII.A. Out-of-State Travel for Robotics Team
Subject:
VII.B. GHS Field Trip Request to Texas Tech
Subject:
VII.C. BMS Donation from KISS
Subject:
VII.D. RFP 20-03 Asbestos Abatement
Subject:
VII.E. Policy B-0900 Board Organizational Meeting - First Reading
Subject:
VIII. Reports
Subject:
VIII.A. Superintendent's Report
     Personnel Report
     General Ledger
Subject:
VIII.B. Board Communication/New and Unfinished Business
     Name Members of Superintendent's Equity Council, Alan Gedde
     Questions regarding UHS, Hope Morales
     Welcome Back, Mona Kirk
Subject:
IX. Executive Session
Subject:
IX.A. Notice is hereby given that the Board of Education of the Roswell Independent School District will meet in Executive Session pursuant to NMSA 10-15-1(H) regarding Pending Litigation 10-15-1(H)(7) § Limited Personnel Matters 10-15-2(H)(2)
Subject:
IX.A.I. Superintendent's Contract
Subject:
X. Additional Action Items relating to Executive Session
Subject:
X.A. Possible action regarding Superintendent's Contract
Subject:
XI. Adjourn

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