Meeting Agenda
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I. BUSINESS MEETING
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I.A. CALL TO ORDER (Mr. Andy Lopez, Board 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. Andy Lopez, Board President)
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I.F. COMMUNICATION/INFORMATIVE REPORTS/PRESENTATIONS (ADMINISTRATORS, TEACHERS, COUNSELORS)
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I.F.1) Presentation by Dr. Joseph P. Martinez, Director of Research and Evaluation Center for Positive Practices - Stakeholders Survey Results
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I.F.2) School Improvement Plan/EPSS - Ms. Donna Giaquinto, MVHS/MVMS Principal
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I.F.3) School Improvement Plann/EPSS - Ms. Victoria Garcia, OCE Principal
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I.G. PERSONNEL REPORTS
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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 24, 2015
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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 2015 Monthly Financial Status Reports, for Information Basis
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II.B.1)b) Accept November 2015 Bills Payable for Information Basis
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II.B.1)c) Approval of Budget Adjustment Requests
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III. EXECUTIVE SESSION (IF, NEEDED)
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III.A. Personnel Issues
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III.A.1) Limited Personnel Issues to Discuss Allegations of Employee Misconduct
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IV. ACTION ITEMS
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IV.A. Consideration and Recommendation to Approve Amended Graduation Date and Time
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IV.B. Consideration and Recommendation to Approve Amended Athletic Handbook
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V. SUPERINTENDENT'S REPORT
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VI. SCHOOL BOARD CONCERNS
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VII. ANNOUNCEMENTS
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VII.A. Next Regular Board Meeting will be held on January 27, 2016 at the El Rito Elementary Conference Room at 6:00 p.m.
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VII.B. Board Institute 2016, held on February 11-13, 2016 - Eldorado Hotel in Santa Fe, NM
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VII.C. Ojo Caliente Elementary Winter Program - Wednesday, December 16, 2015 at 6:00 p.m.
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VII.D. El Rito Elementary Winter Program - Friday, December 18, 2015 at 6:00 p.m.
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 2015 at 6:00 PM - Re-Scheduled Regular Meeting | |
Subject: |
I. BUSINESS MEETING
|
|
Subject: |
I.A. CALL TO ORDER (Mr. Andy Lopez, Board 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. Andy Lopez, Board President)
|
|
Subject: |
I.F. COMMUNICATION/INFORMATIVE REPORTS/PRESENTATIONS (ADMINISTRATORS, TEACHERS, COUNSELORS)
|
|
Subject: |
I.F.1) Presentation by Dr. Joseph P. Martinez, Director of Research and Evaluation Center for Positive Practices - Stakeholders Survey Results
|
|
Subject: |
I.F.2) School Improvement Plan/EPSS - Ms. Donna Giaquinto, MVHS/MVMS Principal
|
|
Subject: |
I.F.3) School Improvement Plann/EPSS - Ms. Victoria Garcia, OCE Principal
|
|
Subject: |
I.G. PERSONNEL REPORTS
|
|
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 24, 2015
|
|
Subject: |
II.B. CONSENT AGENDA
|
|
Subject: |
II.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS
|
|
Subject: |
II.B.1)a) Accept November 2015 Monthly Financial Status Reports, for Information Basis
|
|
Subject: |
II.B.1)b) Accept November 2015 Bills Payable for Information Basis
|
|
Subject: |
II.B.1)c) Approval of Budget Adjustment Requests
|
|
Subject: |
III. EXECUTIVE SESSION (IF, NEEDED)
|
|
Subject: |
III.A. Personnel Issues
|
|
Subject: |
III.A.1) Limited Personnel Issues to Discuss Allegations of Employee Misconduct
|
|
Subject: |
IV. ACTION ITEMS
|
|
Subject: |
IV.A. Consideration and Recommendation to Approve Amended Graduation Date and Time
|
|
Subject: |
IV.B. Consideration and Recommendation to Approve Amended Athletic Handbook
|
|
Subject: |
V. SUPERINTENDENT'S REPORT
|
|
Subject: |
VI. SCHOOL BOARD CONCERNS
|
|
Subject: |
VII. ANNOUNCEMENTS
|
|
Subject: |
VII.A. Next Regular Board Meeting will be held on January 27, 2016 at the El Rito Elementary Conference Room at 6:00 p.m.
|
|
Subject: |
VII.B. Board Institute 2016, held on February 11-13, 2016 - Eldorado Hotel in Santa Fe, NM
|
|
Subject: |
VII.C. Ojo Caliente Elementary Winter Program - Wednesday, December 16, 2015 at 6:00 p.m.
|
|
Subject: |
VII.D. El Rito Elementary Winter Program - Friday, December 18, 2015 at 6:00 p.m.
|
|
Subject: |
VIII. ADJOURNMENT
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