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Meeting Agenda
I. Mission Statement
 
II. Opening Exercises
 
III. Adoption of Agenda with Flexibility
 
IV. Recognition
       Serenity Chavez Ontiveros - Horatio Alger Scholarship
       Nancy Lopez Elementary SWIDA Recognition
 
V. Inquiries and General Comments
 
VI. Information
        Healthy Schools
        Results of the Panorama Survey
        Strategic Plan
        Construction Update
        School Safety and Security
 
VII. Minutes
        January 16, 2024 Special Meeting
        January 16, 2024 Regular Meeting
   
VIII. Consent Agenda
          Approve January Bills
          Authorize February Bills
          Approve February BAR's
         
IX. Action Items
        RHS Key Club to Tempe, Arizona
          April 5-7, 2024
        RHS Anatomy and Physiology trip to
          Texas Tech April 5, 2024
        GHS Honors Anatomy trip to
          Texas Tech April 8, 2024
        Mesa Middle School Hispanic Education
          Art, Music, and Dance Mini-grant $15,000
        Mt. View Middle School Hispanic Education
          Art, Music, and Dance Mini-grant $15,000
        Perkins V Non-Traditional Grant
        2023-2024 RLIS Grant Application
        Library Associate Salary Schedule
        Advisory 233 – A-0350 (New) Nondiscrimination
          related to reproductive or gender-affirming
          health care - First Reading
        Advisory 234 A-0400 (New) Human Rights Act
          Protection Gender or Gender Identity -
          First Reading
 
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 Acknowledgments
              
XI. Executive Session
        (1) 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 regarding:
             Leave of Absence Requester #6073
      
        (2) Possible Pending Litigation
 
XII. Action Items following the Executive Session
        Leave of Absence for Requester #6073
 
XIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 12, 2024 at 6:00 PM - Regular Meeting
Subject:
I. Mission Statement
 
Subject:
II. Opening Exercises
 
Subject:
III. Adoption of Agenda with Flexibility
 
Subject:
IV. Recognition
       Serenity Chavez Ontiveros - Horatio Alger Scholarship
       Nancy Lopez Elementary SWIDA Recognition
 
Subject:
V. Inquiries and General Comments
 
Subject:
VI. Information
        Healthy Schools
        Results of the Panorama Survey
        Strategic Plan
        Construction Update
        School Safety and Security
 
Subject:
VII. Minutes
        January 16, 2024 Special Meeting
        January 16, 2024 Regular Meeting
   
Subject:
VIII. Consent Agenda
          Approve January Bills
          Authorize February Bills
          Approve February BAR's
         
Description:
  Fund Name Bar
  Pupil Transportation 004-000-2324-0170-I
  Operational 004-000-2324-0171-I
  SB-9 State Match Cash 004-000-2324-0172-I
  Teacher/Principal Training & Recruiting 004-000-2324-0173-I
  Carl D Perkins Secondary - Current 004-000-2324-0174-I
  ARP ESSER III 004-000-2324-0175-D
  ARP ESSER III 004-000-2324-0176-M
  Entitlement IDEA-B 004-000-2324-0177-M
  Entitlement IDEA-B 004-000-2324-0178-M
  REC/District Fiscal           Agent 004-000-2324-0179-I
  ECECD Direct 004-000-2324-0180-M
  Private Dir Grants (Categorical) 004-000-2324-0181-I
       
Subject:
IX. Action Items
        RHS Key Club to Tempe, Arizona
          April 5-7, 2024
        RHS Anatomy and Physiology trip to
          Texas Tech April 5, 2024
        GHS Honors Anatomy trip to
          Texas Tech April 8, 2024
        Mesa Middle School Hispanic Education
          Art, Music, and Dance Mini-grant $15,000
        Mt. View Middle School Hispanic Education
          Art, Music, and Dance Mini-grant $15,000
        Perkins V Non-Traditional Grant
        2023-2024 RLIS Grant Application
        Library Associate Salary Schedule
        Advisory 233 – A-0350 (New) Nondiscrimination
          related to reproductive or gender-affirming
          health care - First Reading
        Advisory 234 A-0400 (New) Human Rights Act
          Protection Gender or Gender Identity -
          First Reading
 
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 Acknowledgments
              
Subject:
XI. Executive Session
        (1) 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 regarding:
             Leave of Absence Requester #6073
      
        (2) Possible Pending Litigation
 
Subject:
XII. Action Items following the Executive Session
        Leave of Absence for Requester #6073
 
Subject:
XIII. Adjourn

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