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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I.G. PUBLIC INPUT (School Patrons)
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II. NON-ACTION ITEMS
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II.A. Mission Statement Update
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II.B. First Reading Annual/Sick Leave Policies
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II.C. First Reading Ring of Honor Policy
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II.D. Budget Update
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III. ACTION ITEMS
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III.A. APPROVAL OF MINUTES
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III.A.1) Special Board Meeting - June 7, 2018
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III.B. CONSENT AGENDA
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III.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS
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III.B.1)a) Approval of Budget Adjustment Requests
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III.C. ACTION ITEMS
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III.C.1) Approve Superintendent Goals
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III.C.2) Recommendation and Consideration to Approve Requisitions over $3,000
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III.C.2)a) Purchase Order for Anthony Cody, Mesa Vista Project Based Learning PD for 2018/19, $5,500, Title II
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III.C.2)b) Purchase Order for Plan B, One Month of Service, July 2018, $5,000
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III.C.3) Recommendation and Consideration of 1 Year Renewal of ACR Service Agreement
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III.C.4) Recommendation and Consideration to Adopt Resolution for Ed Tech Notes, Leo Valdez
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III.C.5) Recommendation and Consideration to Approve IDEA-B Application
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III.C.6) Recommendation and Consideration to Approve Title III Application
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IV. SUPERINTENDENT'S REPORT
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V. EXECUTIVE SESSION (NMSA 1978 10-15-1)
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V.A. Limited Personnel Matters as permitted under 10-15-1 (H) (2), specifically to discuss (1) Personnel Matters,
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V.B. (2) Pending or threatening litigation as permitted under 10-15-1 (H) (7)
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VI. BOARD CONCERNS
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VII. ANNOUNCEMENTS
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VII.A. Next Regular Board Meeting, Wednesday, July 25, 2018, Ojo Caliente, NM.
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VII.B. 2018 Leadership Retreat - Sagebrush Inn, Taos, NM - July 13-14, 2018
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 27, 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. Mission Statement Update
|
|
Subject: |
II.B. First Reading Annual/Sick Leave Policies
|
|
Subject: |
II.C. First Reading Ring of Honor Policy
|
|
Subject: |
II.D. Budget Update
|
|
Subject: |
III. ACTION ITEMS
|
|
Subject: |
III.A. APPROVAL OF MINUTES
|
|
Subject: |
III.A.1) Special Board Meeting - June 7, 2018
|
|
Subject: |
III.B. CONSENT AGENDA
|
|
Subject: |
III.B.1) FINANCIAL STATUS REPORTS AND ROUTINE MATTERS
|
|
Subject: |
III.B.1)a) Approval of Budget Adjustment Requests
|
|
Subject: |
III.C. ACTION ITEMS
|
|
Subject: |
III.C.1) Approve Superintendent Goals
|
|
Subject: |
III.C.2) Recommendation and Consideration to Approve Requisitions over $3,000
|
|
Subject: |
III.C.2)a) Purchase Order for Anthony Cody, Mesa Vista Project Based Learning PD for 2018/19, $5,500, Title II
|
|
Subject: |
III.C.2)b) Purchase Order for Plan B, One Month of Service, July 2018, $5,000
|
|
Subject: |
III.C.3) Recommendation and Consideration of 1 Year Renewal of ACR Service Agreement
|
|
Subject: |
III.C.4) Recommendation and Consideration to Adopt Resolution for Ed Tech Notes, Leo Valdez
|
|
Subject: |
III.C.5) Recommendation and Consideration to Approve IDEA-B Application
|
|
Subject: |
III.C.6) Recommendation and Consideration to Approve Title III Application
|
|
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) Personnel Matters,
|
|
Subject: |
V.B. (2) Pending or threatening litigation as permitted under 10-15-1 (H) (7)
|
|
Subject: |
VI. BOARD CONCERNS
|
|
Subject: |
VII. ANNOUNCEMENTS
|
|
Subject: |
VII.A. Next Regular Board Meeting, Wednesday, July 25, 2018, Ojo Caliente, NM.
|
|
Subject: |
VII.B. 2018 Leadership Retreat - Sagebrush Inn, Taos, NM - July 13-14, 2018
|
|
Subject: |
VIII. ADJOURNMENT
|