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Meeting Agenda
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I. BUSINESS MEETING
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I.A. CALL TO ORDER (Mr. Marvyn Jaramillo, Board President)
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I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
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I.C. ROLL CALL (Ms. Danielle Kuykendall, Interim Executive Secretary)
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I.D. INTRODUCTION OF GUESTS (Ms. Elaine Romero, Interim Superintendent)
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I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Marvyn Jaramillo, Board President)
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I.F. COMMUNICATION/INFORMATIVE REPORTS/PRESENTATIONS (ADMINISTRATORS, TEACHERS, COUNSELORS)
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II. NON-ACTION ITEMS
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II.A. First Reading - Bus Route Transportation Policy
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II.B. Budget Advisory Finance Meeting
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II.B.1) Present Financial Report - School Ability
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II.B.1)a) PED Status
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II.B.1)b) Update on Budgetary Concerns
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III. ACTION ITEMS
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III.A. Approval of Minutes
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III.A.1) Regular Board Meeting - March 28, 2018
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III.B. Consideration and Recommendation to make a change in the Student Handbook allowing Sophomores to attend Prom
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III.C. Reconsideration and Recommendation to Approve Mesa Vista Consolidated School District's Requisitions over $3,000.00.
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III.C.1) Requisition for Plan B to Create Website, $5,343.75
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IV. EXECUTIVE SESSION (NMSA 1978 10-15-1)
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IV.A. Limited Personnel Matters as permitted under 10-15-1 (H) (2), specifically to discuss (1) Superintendent Valdez Administrative Leave and Contract, including possible discharge.
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V. ACTION ITEMS
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V.A. Review Issues Related to Over Projecting Students, Hiring Staff Without Funding and Other Issues Discovered by SchoolAbility and Consideration of Action for Reporting.
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V.B. Consideration to Discharge Superintendent Valdez
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VI. BOARD CONCERNS
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VII. ANNOUNCEMENTS
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VII.A. Tentative Date for Upcoming Budget Advisory Finance Committee Meeting April 18, 2018 at 5:30 pm
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VII.B. Regular Board Meeting April 25, 2018 at 6:00 pm in El Rito, NM
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 2, 2018 at 6:00 PM - Special Meeting | |
| Subject: |
I. BUSINESS MEETING
|
|
| Subject: |
I.A. CALL TO ORDER (Mr. Marvyn Jaramillo, Board President)
|
|
| Subject: |
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
|
|
| Subject: |
I.C. ROLL CALL (Ms. Danielle Kuykendall, Interim Executive Secretary)
|
|
| Subject: |
I.D. INTRODUCTION OF GUESTS (Ms. Elaine Romero, Interim Superintendent)
|
|
| Subject: |
I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Marvyn Jaramillo, Board President)
|
|
| Subject: |
I.F. COMMUNICATION/INFORMATIVE REPORTS/PRESENTATIONS (ADMINISTRATORS, TEACHERS, COUNSELORS)
|
|
| Subject: |
II. NON-ACTION ITEMS
|
|
| Subject: |
II.A. First Reading - Bus Route Transportation Policy
|
|
| Subject: |
II.B. Budget Advisory Finance Meeting
|
|
| Subject: |
II.B.1) Present Financial Report - School Ability
|
|
| Subject: |
II.B.1)a) PED Status
|
|
| Subject: |
II.B.1)b) Update on Budgetary Concerns
|
|
| Subject: |
III. ACTION ITEMS
|
|
| Subject: |
III.A. Approval of Minutes
|
|
| Subject: |
III.A.1) Regular Board Meeting - March 28, 2018
|
|
| Subject: |
III.B. Consideration and Recommendation to make a change in the Student Handbook allowing Sophomores to attend Prom
|
|
| Subject: |
III.C. Reconsideration and Recommendation to Approve Mesa Vista Consolidated School District's Requisitions over $3,000.00.
|
|
| Subject: |
III.C.1) Requisition for Plan B to Create Website, $5,343.75
|
|
| Subject: |
IV. EXECUTIVE SESSION (NMSA 1978 10-15-1)
|
|
| Subject: |
IV.A. Limited Personnel Matters as permitted under 10-15-1 (H) (2), specifically to discuss (1) Superintendent Valdez Administrative Leave and Contract, including possible discharge.
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Review Issues Related to Over Projecting Students, Hiring Staff Without Funding and Other Issues Discovered by SchoolAbility and Consideration of Action for Reporting.
|
|
| Subject: |
V.B. Consideration to Discharge Superintendent Valdez
|
|
| Subject: |
VI. BOARD CONCERNS
|
|
| Subject: |
VII. ANNOUNCEMENTS
|
|
| Subject: |
VII.A. Tentative Date for Upcoming Budget Advisory Finance Committee Meeting April 18, 2018 at 5:30 pm
|
|
| Subject: |
VII.B. Regular Board Meeting April 25, 2018 at 6:00 pm in El Rito, NM
|
|
| Subject: |
VIII. ADJOURNMENT
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