|
Meeting Agenda
|
|---|
|
I. BUSINESS MEETING
|
|
I.A. CALL TO ORDER (Mr. Marvyn Jaramillo, Board President)
|
|
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
|
|
I.C. ROLL CALL (Ms. Danielle Kuykendall, Interim Executive Secretary)
|
|
I.D. INTRODUCTION OF GUESTS (Ms. Elaine Romero, Interim Superintendent)
|
|
I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Marvyn Jaramillo, Board President)
|
|
I.F. COMMUNICATION/INFORMATIVE REPORTS/PRESENTATIONS (ADMINISTRATORS, TEACHERS, COUNSELORS)
|
|
I.G. PUBLIC INPUT (School Patrons)
|
|
II. NON-ACTION ITEMS
|
|
II.A. Second Reading, Bus Policy
|
|
II.B. Review First Draft of 2018-2019 School Year Budget
|
|
III. ACTION ITEMS
|
|
III.A. APPROVAL OF MINUTES
|
|
III.A.1) Special Board Meeting - April 24, 2018
|
|
III.B. ACTION ITEMS
|
|
III.B.1) Consideration and Recommendation to Approve Mesa Vista Consolidated School District's Requisitions over $3,000.00.
|
|
III.B.1)a) Requisition for Plan B to Create Website, $5,343.75
|
|
III.B.2) Consideration and Recommendation to Approve Bus Policy
|
|
IV. SUPERINTENDENT'S REPORT
|
|
V. EXECUTIVE SESSION (NMSA 1978 10-15-1)
|
|
V.A. Limited Personnel Matters as permitted under 10-15-1 (H) (2), specifically to discuss (1) Hiring of the Superintendent for the 2018-2019 School Year
|
|
VI. ACTION ITEMS
|
|
VI.A. Hire Superintendent for the 2018-2019 School Year effective July 1, 2018
|
|
VII. BOARD CONCERNS
|
|
VIII. ANNOUNCEMENTS
|
|
VIII.A. NMSBA 2018 Scholarship Program Nominee Due April 27, 2018
|
|
VIII.B. Upcoming Culture Day, May 3, 2017, 9:00 AM - 3:00 PM, Mesa Vista Campus and Ojo Caliente Elementary
|
|
VIII.C. Public Budget Meeting May 14, 2018 6:00 pm, Ojo Caliente, NM
|
|
VIII.D. MVHS Graduation May 19, 2018
|
|
VIII.E. Special Board Meeting May 23, 2018 6:00 pm, Ojo Caliente, NM
|
|
IX. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 25, 2018 at 6:00 PM - Regular 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: |
I.G. PUBLIC INPUT (School Patrons)
|
|
| Subject: |
II. NON-ACTION ITEMS
|
|
| Subject: |
II.A. Second Reading, Bus Policy
|
|
| Subject: |
II.B. Review First Draft of 2018-2019 School Year Budget
|
|
| Subject: |
III. ACTION ITEMS
|
|
| Subject: |
III.A. APPROVAL OF MINUTES
|
|
| Subject: |
III.A.1) Special Board Meeting - April 24, 2018
|
|
| Subject: |
III.B. ACTION ITEMS
|
|
| Subject: |
III.B.1) Consideration and Recommendation to Approve Mesa Vista Consolidated School District's Requisitions over $3,000.00.
|
|
| Subject: |
III.B.1)a) Requisition for Plan B to Create Website, $5,343.75
|
|
| Subject: |
III.B.2) Consideration and Recommendation to Approve Bus Policy
|
|
| Subject: |
IV. SUPERINTENDENT'S REPORT
|
|
| Subject: |
V. EXECUTIVE SESSION (NMSA 1978 10-15-1)
|
|
| Subject: |
V.A. Limited Personnel Matters as permitted under 10-15-1 (H) (2), specifically to discuss (1) Hiring of the Superintendent for the 2018-2019 School Year
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Hire Superintendent for the 2018-2019 School Year effective July 1, 2018
|
|
| Subject: |
VII. BOARD CONCERNS
|
|
| Subject: |
VIII. ANNOUNCEMENTS
|
|
| Subject: |
VIII.A. NMSBA 2018 Scholarship Program Nominee Due April 27, 2018
|
|
| Subject: |
VIII.B. Upcoming Culture Day, May 3, 2017, 9:00 AM - 3:00 PM, Mesa Vista Campus and Ojo Caliente Elementary
|
|
| Subject: |
VIII.C. Public Budget Meeting May 14, 2018 6:00 pm, Ojo Caliente, NM
|
|
| Subject: |
VIII.D. MVHS Graduation May 19, 2018
|
|
| Subject: |
VIII.E. Special Board Meeting May 23, 2018 6:00 pm, Ojo Caliente, NM
|
|
| Subject: |
IX. ADJOURNMENT
|
|