|
Meeting Agenda
|
|---|
|
I. BUSINESS MEETING
|
|
I.A. CALL TO ORDER (Mr. Anthony X. Vigil - Board President)
|
|
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE (Mr. Anthony X. Vigil - Board President)
|
|
I.C. ROLL CALL (Ms. Jessica Lovato - Board Recording Secretary)
|
|
I.D. INTRODUCTION OF GUESTS (Albert Martinez, Superintendent)
|
|
I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Anthony X. Vigil - Board President)
|
|
II. PUBLIC INPUT
|
|
III. ADMINISTRATIVE REPORTS
|
|
IV. NON-ACTION ITEMS
|
|
IV.A. Update on the Instructional Program for the 2021-2022 School Year
|
|
V. ACTION ITEMS
|
|
V.A. Recommendation and Approval of Meeting Minutes
|
|
V.B. Recommendation and Approval of Financial Report - Justine Vigil
|
|
V.C. Recommendation and Approval of BARs
|
|
V.D. Recommendation and Approval of assignment of Power of Attorney
|
|
V.E. 2nd Reading /Recommendation and Approval of G-5061 Policy
|
|
V.F. Recommendation and Approval of amendment of 2021-2022 Instructional Calendar
|
|
V.G. Recommendation and Approval of Disposition of Property (Obsolete IT equipment)
|
|
VI. EXECUTIVE SESSION – The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act.
A. Section 10-15-1 (H) (2), NMSA 1978- Limited Personnel Matters, specifically to discuss Superintendent goals. |
|
VI.A. ACTION ITEMS CONTINUED
H. Recommendation and Approval of Superintendent Goals |
|
VII. ANNOUNCEMENTS
A. Next Regular Board Meeting - August 25, 2021 B. Staff- First Day of School - August 3, 2021 C. Students - First Day of School - August 9, 2021 |
|
VIII. SUPERINTENDENT'S REPORT
|
|
IX. BOARD CONCERNS
|
|
X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 28, 2021 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. BUSINESS MEETING
|
|
| Subject: |
I.A. CALL TO ORDER (Mr. Anthony X. Vigil - Board President)
|
|
| Subject: |
I.B. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE (Mr. Anthony X. Vigil - Board President)
|
|
| Subject: |
I.C. ROLL CALL (Ms. Jessica Lovato - Board Recording Secretary)
|
|
| Subject: |
I.D. INTRODUCTION OF GUESTS (Albert Martinez, Superintendent)
|
|
| Subject: |
I.E. AGREEMENT OF CONTENT AND ORDER OF AGENDA (Mr. Anthony X. Vigil - Board President)
|
|
| Subject: |
II. PUBLIC INPUT
|
|
| Subject: |
III. ADMINISTRATIVE REPORTS
|
|
| Subject: |
IV. NON-ACTION ITEMS
|
|
| Subject: |
IV.A. Update on the Instructional Program for the 2021-2022 School Year
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Recommendation and Approval of Meeting Minutes
|
|
| Subject: |
V.B. Recommendation and Approval of Financial Report - Justine Vigil
|
|
| Subject: |
V.C. Recommendation and Approval of BARs
|
|
| Subject: |
V.D. Recommendation and Approval of assignment of Power of Attorney
|
|
| Subject: |
V.E. 2nd Reading /Recommendation and Approval of G-5061 Policy
|
|
| Subject: |
V.F. Recommendation and Approval of amendment of 2021-2022 Instructional Calendar
|
|
| Subject: |
V.G. Recommendation and Approval of Disposition of Property (Obsolete IT equipment)
|
|
| Subject: |
VI. EXECUTIVE SESSION – The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act.
A. Section 10-15-1 (H) (2), NMSA 1978- Limited Personnel Matters, specifically to discuss Superintendent goals. |
|
| Subject: |
VI.A. ACTION ITEMS CONTINUED
H. Recommendation and Approval of Superintendent Goals |
|
| Subject: |
VII. ANNOUNCEMENTS
A. Next Regular Board Meeting - August 25, 2021 B. Staff- First Day of School - August 3, 2021 C. Students - First Day of School - August 9, 2021 |
|
| Subject: |
VIII. SUPERINTENDENT'S REPORT
|
|
| Subject: |
IX. BOARD CONCERNS
|
|
| Subject: |
X. ADJOURNMENT
|
|