II. Opening Exercises
 

III. Adoption of Agenda
 

IV. Recognition
        Tracey Clements - RISD Teacher of the Year Nomination      
        Goddard High School Band
        Roswell High School Band
 

V. Inquiries and General Comments
 

VI. Executive Session
        Notice is hereby given that the Board of
        Education of the Roswell Independent
        School District will meet in Executive
        Session pursuant to NMSA Section
        10-15-1(H)(2) regarding the following
        limited personnel matter:
            Superintendent Evaluation
 

VII. Action Items
        Additional Action Item relating to the Executive Session
          Possible vote regarding Superintendent
          quarterly evaluation
 

VIII. Information
        Mireya Trujillo - NMSBA Policy Services Alert
          New PED COVID-19 Rule
        Dolores Ingram - 90-Day Plan Summary
          Presentation
 

IX. Minutes
        October 12, 2021 Regular Board Meeting
 

X. Consent Agenda
          Approve October Bills
          Authorize November Bills
          Approve November BAR's
          FY-22 Q1 Temporary Cash Transfer
      

XI. Action Items
        Reconsider Policy B-3400 Board Member Compensation
          and Expenses
        Reconsider Policy G-0861 Staff Conduct with Students
        RFP #22-03 Recommendation - E-Rate Internet
          Services Provider
 

XII. Reports
          Superintendent's Report
            Mr. Luck -
               Updates on:
                  Talking with Students
                  Equity Council
                  Meeting with Teachers
                  Toolkit
                 "Test to Stay"             
            Mr. Cole -
              Financial Updates and Year-to-Date Expenditure Report
            Mrs. Trujillo -
               Human Resources Updates
                  Recruiting
                  Vacancies
                  Licensure                 
            Mrs. Cole -
               Curriculum and Instruction Updates
                  Training
            Mr. Bewley
                  Assessment Updates
          Board Communication/New and Unfinished Business
            Informational Updates and Acknowledgements
            Mrs. Morales
               Request information from those attending
                  the NMSBA Annual Conference
             

XIII. Adjourn