Meeting Agenda
|
---|
I. Mission Statement
|
II. Opening Exercises
|
III. Adoption of Agenda
|
IV. Recognition
Goddard High School Volleyball 4A State Champions and District 4 4A Champions |
V. Inquiries and General Comments
|
VI. Information
Community Schools/Restorative Justice Presentation GHS 90-Day Plan Presentation RHS 90-Day Plan Presentation RISD Strategic Plan 2023-2024 Proposed District Calendar |
VII. Minutes
Regular Meeting November 1, 2022 |
VIII. Consent Agenda
Approve November Bills Authorize December Bills Approve December BAR's RISD Q1 FY23 Temporary Cash Transfer RISD Q1 FY23 Repayment Temporary Cash Transfer |
IX. Action Items
Culinary Arts Donation Mountain View Computer Science Donation FY23 Addenda Increment Pay Updates for Ed Fellows Program RISD Board Policy Nepotism Second Reading RISD Board Policy Medical Cannabis - Second Reading RISD Board Policy Medical Cannabis Treatment Plan - Second Reading RISD Board Policy Medical Cannabis Checklist - Second Reading 80/20 Insurance Resolution |
X. Reports
Superintendent's Report Mr. Luck - School Safety and Security Updates Mr. Cole - Financial Updates and Year-to-Date Expenditure Report Land Swap Update Mrs. Trujillo - Human Resources Updates Mrs. Cole - Curriculum and Instruction Updates Mr. Bewley Research, Assessment & Accountability Updates Board Communication/New and Unfinished Business Informational Updates and Acknowledgements NMSBA Awards to Hilda Sanchez and Jack Cheney |
XI. 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 where no action will be taken Superintendent Contract Discussion |
XII. Action Item
Additional Action Item Relating to the Executive Session Possible Vote Regarding Superintendent Contract |
XIII. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Meeting: | December 13, 2022 at 6:00 PM - Regular Meeting | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
I. Mission Statement
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
II. Opening Exercises
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
III. Adoption of Agenda
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
IV. Recognition
Goddard High School Volleyball 4A State Champions and District 4 4A Champions |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
V. Inquiries and General Comments
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
VI. Information
Community Schools/Restorative Justice Presentation GHS 90-Day Plan Presentation RHS 90-Day Plan Presentation RISD Strategic Plan 2023-2024 Proposed District Calendar |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
VII. Minutes
Regular Meeting November 1, 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
VIII. Consent Agenda
Approve November Bills Authorize December Bills Approve December BAR's RISD Q1 FY23 Temporary Cash Transfer RISD Q1 FY23 Repayment Temporary Cash Transfer |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Description:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
IX. Action Items
Culinary Arts Donation Mountain View Computer Science Donation FY23 Addenda Increment Pay Updates for Ed Fellows Program RISD Board Policy Nepotism Second Reading RISD Board Policy Medical Cannabis - Second Reading RISD Board Policy Medical Cannabis Treatment Plan - Second Reading RISD Board Policy Medical Cannabis Checklist - Second Reading 80/20 Insurance Resolution |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
X. Reports
Superintendent's Report Mr. Luck - School Safety and Security Updates Mr. Cole - Financial Updates and Year-to-Date Expenditure Report Land Swap Update Mrs. Trujillo - Human Resources Updates Mrs. Cole - Curriculum and Instruction Updates Mr. Bewley Research, Assessment & Accountability Updates Board Communication/New and Unfinished Business Informational Updates and Acknowledgements NMSBA Awards to Hilda Sanchez and Jack Cheney |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
XI. 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 where no action will be taken Superintendent Contract Discussion |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
XII. Action Item
Additional Action Item Relating to the Executive Session Possible Vote Regarding Superintendent Contract |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject: |
XIII. Adjourn
|