II. Opening Exercises
 

III. Adoption of Agenda with flexibility
 

IV. Recognition
        Lena Brigman - Presentation on MLK Activity and
            Ceremony at ENMU - R
        Recognition of Sharree White as a National Board
            Certified Teacher
 

V. Inquiries and General Comments
 

VI. Information
        Mt. View Student Presentation: The Grunch
            Jasmin Carrera                    Parker Ceja
            Genesis Hernandez             Madelyn Hurst
            Kevin Esparza                      Ruby McLean
            Juliana Mendiola                  Carl Matinito
            Briana Sanchez                    Nicole Sanchez
            Johanna Sok                        Johanna Soto
            Saraj Willig                           Estrella Yapez
            Luna Yapez              
        Teen Leadership Institute Program
        Strategic Plan:  Parent-Teacher Conferences and
            Plan Updates
        School Safety and Security Update
      

VII. Minutes
        1/10/23 Regular Meeting Minutes
 

VIII. Consent Agenda
          Approve January Bills
          Authorize February Bills
          Approve February BAR's
 

IX. Action Items
        ECHS Robotics Team Out-of-State Travel      
        GHS Honor Choir Trip to San Antonio, TX
        Valley View Student Reinforcement Field Trip
        RHS Jazz Bands to Amarillo, TX
        RHS AG/FFA Trip to El Paso, TX      
        GHS Texas Tech Health Science Center Visit
        Mt. View Music Ensembles to Amarillo, TX
        Board Policy J-4550 JJJ Advisory 209
          Extracurricular Activity Eligibility - First Reading
        Homeless Award Fund #24355
        Proposed 2023-2024 Calendar - Second Reading
        Donation of Calculators from Gear-Up
        Board Policy J-0540 JE Advisory 208 Student
           Attendance for Remote Learning - First Reading
         Bid Recommendation - Trash Pick-up from Five
           Rural Schools
 

X. Reports
          Superintendent's Report
            Mr. Luck -
               Updates on:                       
            Mr. Cole -
              Financial Updates and Year-to-Date Expenditure Report
            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
              

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 Evaluation
      

XII. Action Item
        Additional Action Item Relating to the Executive Session
           Possible Vote Regarding Superintendent Evaluation
 

XIII. Adjourn