Meeting Agenda
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I. BUSINESS MEETING
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I.A. CALL TO ORDER (Mr. Robert J. Archuleta, President)
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I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
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I.C. ROLL CALL (Ms. Audra Chacon, Executive Secretary)
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I.D. INTRODUCTION OF GUESTS (Mr. Ernesto Valdez, Superintendent)
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I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Robert J. Archuleta, President)
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I.F. COMMUNICATIONS / INFORMATIVE REPORTS/PRESENTATIONS (Administrators, Teachers, Counselors)
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I.F.1) Final Name for Nomination of 2014 Excellence Achievement Award
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I.G. PERSONNEL REPORTS
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I.G.1) New Hires and Resignations
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I.H. OPEN DISCUSSION (School Patrons / Public Input)
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II. ACTION ITEMS
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II.A. APPROVAL OF MINUTES
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II.A.1) Regular Board Meeting - November 26, 2013
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II.B. CONSENT AGENDA
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II.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS
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II.B.1)a) Accept November 2013 Monthly Financial Status Reports, for Information Basis
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II.B.1)b) Accept November 2013 Bills Payable (Operational and Federal), for Information Basis
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II.B.1)c) Approval of Budget Adjustment Requests, if any
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III. EXECUTIVE SESSION (If Needed)
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III.A. Legal Matters/Pending Litigation
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III.B. Personnel Issues
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III.C. Superintendent's Evaluation
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IV. NON-ACTION ITEMS
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IV.A. First Reading of Policy GBED - Tobacco Use By Staff Members/Smoking
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IV.B. First Reading of Policy JICG - Tobacco Use by Students/Smoking
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IV.C. First Reading of Policy KFAA - Tobacco Use/Smoking on School Premises
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V. ACTION ITEMS
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VI. SUPERINTENDENT'S REPORT
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VII. SCHOOL BOARD CONCERNS
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VIII. ANNOUNCEMENTS
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VIII.A. Next Regular Board Meeting - January 29, 2013 at the Mesa Vista High School Library Conference Room at 6:00 p.m.
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VIII.B. Christmas Gathering at El Rito Northern New Mexico College on Friday, December 6th Beginning with the Lighting of Farolitos at Dusk. Everyone is invited to attend.
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 10, 2013 at 6:00 PM - Re-Scheduled Regular Meeting | |
Subject: |
I. BUSINESS MEETING
|
|
Subject: |
I.A. CALL TO ORDER (Mr. Robert J. Archuleta, President)
|
|
Subject: |
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
|
|
Subject: |
I.C. ROLL CALL (Ms. Audra Chacon, Executive Secretary)
|
|
Subject: |
I.D. INTRODUCTION OF GUESTS (Mr. Ernesto Valdez, Superintendent)
|
|
Subject: |
I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Robert J. Archuleta, President)
|
|
Subject: |
I.F. COMMUNICATIONS / INFORMATIVE REPORTS/PRESENTATIONS (Administrators, Teachers, Counselors)
|
|
Subject: |
I.F.1) Final Name for Nomination of 2014 Excellence Achievement Award
|
|
Subject: |
I.G. PERSONNEL REPORTS
|
|
Subject: |
I.G.1) New Hires and Resignations
|
|
Subject: |
I.H. OPEN DISCUSSION (School Patrons / Public Input)
|
|
Subject: |
II. ACTION ITEMS
|
|
Subject: |
II.A. APPROVAL OF MINUTES
|
|
Subject: |
II.A.1) Regular Board Meeting - November 26, 2013
|
|
Subject: |
II.B. CONSENT AGENDA
|
|
Subject: |
II.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS
|
|
Subject: |
II.B.1)a) Accept November 2013 Monthly Financial Status Reports, for Information Basis
|
|
Subject: |
II.B.1)b) Accept November 2013 Bills Payable (Operational and Federal), for Information Basis
|
|
Subject: |
II.B.1)c) Approval of Budget Adjustment Requests, if any
|
|
Subject: |
III. EXECUTIVE SESSION (If Needed)
|
|
Subject: |
III.A. Legal Matters/Pending Litigation
|
|
Subject: |
III.B. Personnel Issues
|
|
Subject: |
III.C. Superintendent's Evaluation
|
|
Subject: |
IV. NON-ACTION ITEMS
|
|
Subject: |
IV.A. First Reading of Policy GBED - Tobacco Use By Staff Members/Smoking
|
|
Subject: |
IV.B. First Reading of Policy JICG - Tobacco Use by Students/Smoking
|
|
Subject: |
IV.C. First Reading of Policy KFAA - Tobacco Use/Smoking on School Premises
|
|
Subject: |
V. ACTION ITEMS
|
|
Subject: |
VI. SUPERINTENDENT'S REPORT
|
|
Subject: |
VII. SCHOOL BOARD CONCERNS
|
|
Subject: |
VIII. ANNOUNCEMENTS
|
|
Subject: |
VIII.A. Next Regular Board Meeting - January 29, 2013 at the Mesa Vista High School Library Conference Room at 6:00 p.m.
|
|
Subject: |
VIII.B. Christmas Gathering at El Rito Northern New Mexico College on Friday, December 6th Beginning with the Lighting of Farolitos at Dusk. Everyone is invited to attend.
|
|
Subject: |
IX. ADJOURNMENT
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