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Meeting Agenda
I. Mission Statement
 
II. Opening Exercises
 
III. Adoption of Agenda with Flexibility
 
IV. Recognition
        Human Resources Department
        Finance and Operations Department
        2023 Frank Broyles Award to Art Bolaños,
          RHS Defensive Coordinator Coach
 
V. Inquiries and General Comments
 
VI. Information
        Student Wellbeing and Competency Survey
        Dyslexia Screening Results
        NM-Vistas      
        Strategic Plan Update - 7th Grade Overview
        Construction and Facilities Update
        School Safety and Security Update
      
VII. Minutes
        Special Meeting on October 9, 2023
        Regular Meeting on October 9, 2023
   
VIII. Consent Agenda
        Approve October Bills
        Authorize November Bills
        Approve November BAR's
        Cash Transfer Request


         
IX. Action Items
        MMS Bands/Orchestra to Amarillo, TX
          April 26, 2024
        Donation East Grand Plains Book Blast Fundraiser
        Project AWARE Grant     
        Library Associate Salary Schedules
        Board Letter to the State Regarding Surveys
        2023-2024 Student Transportation Service
          Contract Adjustment      
        RFP Recommendation – Material, Soil, and
          Construction Materials Testing Services
        Resolution in Support of a Seal of Biliteracy
        New Policy Biliteracy Seal - First Reading
        New Policy Biliteracy Seal Exhibit - First Reading
        Policy J-2300 JIC Student Conduct - First Reading
        Policy I-6711 IKA-R Regulation Grading/Assessment -
          Board Recommendation
 
X. Reports
          Superintendent's Report
            Mr. Luck -
              Superintendent's Update
              Financial Updates and Year-to-Date Expenditure Report
              Human Resources Updates                         
              Curriculum and Instruction Updates
              Research, Assessment & Accountability Updates
          Board Communication/New and Unfinished Business
              Informational Updates and Acknowledgements
                    Board Retreat
 
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-(H)(2) regarding limited personnel
        matters where no action will be taken; the Regular
        meeting will adjourn immediately after the Executive
        Session ends.
            
XII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 13, 2023 at 6:00 PM - Regular Meeting
Subject:
I. Mission Statement
 
Subject:
II. Opening Exercises
 
Subject:
III. Adoption of Agenda with Flexibility
 
Subject:
IV. Recognition
        Human Resources Department
        Finance and Operations Department
        2023 Frank Broyles Award to Art Bolaños,
          RHS Defensive Coordinator Coach
 
Subject:
V. Inquiries and General Comments
 
Subject:
VI. Information
        Student Wellbeing and Competency Survey
        Dyslexia Screening Results
        NM-Vistas      
        Strategic Plan Update - 7th Grade Overview
        Construction and Facilities Update
        School Safety and Security Update
      
Subject:
VII. Minutes
        Special Meeting on October 9, 2023
        Regular Meeting on October 9, 2023
   
Subject:
VIII. Consent Agenda
        Approve October Bills
        Authorize November Bills
        Approve November BAR's
        Cash Transfer Request


         
Description:
  Fund Name Bar
  Teacher/Principal Training & Recruiting 004-000-2324-0076-I
  PreK Initiative 004-000-2324-0077-D
  PreK Initiative 004-000-2324-0078-M
  PreK Initiative 004-000-2324-0079-M
  27107 GOB Library 004-000-2324-0080-I
  REC/District Fiscal Agent 004-000-2324-0081-M
  Early Intervention CYFD 004-000-2324-0082-M
  Early Intervention CYFD 004-000-2324-0083-I
  Private Dir Grants (Categorical) 004-000-2324-0084-I
  ESSER 3/Near Peer Tutoring 004-000-2324-0085-IB
  GRADS - Child Care 004-000-2324-0086-IB
  GRADS - Instruction 004-000-2324-0087-I
  Public School Capital Outlay 004-000-2324-0088-I
       
Subject:
IX. Action Items
        MMS Bands/Orchestra to Amarillo, TX
          April 26, 2024
        Donation East Grand Plains Book Blast Fundraiser
        Project AWARE Grant     
        Library Associate Salary Schedules
        Board Letter to the State Regarding Surveys
        2023-2024 Student Transportation Service
          Contract Adjustment      
        RFP Recommendation – Material, Soil, and
          Construction Materials Testing Services
        Resolution in Support of a Seal of Biliteracy
        New Policy Biliteracy Seal - First Reading
        New Policy Biliteracy Seal Exhibit - First Reading
        Policy J-2300 JIC Student Conduct - First Reading
        Policy I-6711 IKA-R Regulation Grading/Assessment -
          Board Recommendation
 
Subject:
X. Reports
          Superintendent's Report
            Mr. Luck -
              Superintendent's Update
              Financial Updates and Year-to-Date Expenditure Report
              Human Resources Updates                         
              Curriculum and Instruction Updates
              Research, Assessment & Accountability Updates
          Board Communication/New and Unfinished Business
              Informational Updates and Acknowledgements
                    Board Retreat
 
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-(H)(2) regarding limited personnel
        matters where no action will be taken; the Regular
        meeting will adjourn immediately after the Executive
        Session ends.
            
Subject:
XII. Adjourn

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