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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:
 
Fund Name		 BAR
  Education of Migratory Children, Title I Part C 004-000-2223-0068-M
  Education of Migratory Children, Title I Part C 004-000-2223-0069-T
  Entitlement IDEA-B 004-000-2223-0070-M
  Entitlement IDEA-B 004-000-2223-0071-M
  Preschool IDEA-B 004-000-2223-0072-M
  Preschool IDEA-B 004-000-2223-0073-M
  English Language Acquisition 004-000-2223-0074-M
  Teacher/Principal Training & Recruiting 004-000-2223-0075-M
  Teacher/Principal Training & Recruiting 004-000-2223-0076-M
  Carl D Perkins Secondary - Current 004-000-2223-0077-M
  Carl D Perkins Secondary - Current 004-000-2223-0078-T
  Student Supp Academic Achievment Title IV 004-000-2223-0079-M
  CRRSA, ESSER II 004-000-2223-0080-M
  CRRSA, ESSER II 004-000-2223-0081-T
  CRRSA, ESSER II 004-000-2223-0082-M
  24330 - ARP ESSER III CDFA 84.425U 004-000-2223-0083-M
  24330 - ARP ESSER III CDFA 84.425U 004-000-2223-0084-M
  Family Income Index 004-000-2223-0085-T
  At-Risk Intervention Response Fund (AIR) 004-000-2223-0086-M
  Career Technical Education Program (Pilot) 004-000-2223-0087-M
  ESSR III Round 1 CFDA - 84.425U 004-000-2223-0088-M
  ESSR III Round 1 CFDA - 84.425U 004-000-2223-0089-I
  Individuals with Disabilities Education Act (IDEA)/Amercian Rescue Plan Act of 2021 (APR) 004-000-2223-0090-IB
  IDEA/Amercian Rescue Plan Act of 2021 (ARP) Preschool CFDA 84.173X 004-000-2223-0091-IB
  Community Schools Implementation Grant 004-000-2223-0092-IB
  PreK Initiative 004-000-2223-0093-M
  PreK Initiative 004-000-2223-0094-M
  PreK Initiative 004-000-2223-0095-I
  New Mexico Reads to Lead K-3 004-000-2223-0096-IB
  Bonds/TIF 004-000-2223-0097-IB
     
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

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