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Meeting Agenda
I. BUSINESS MEETING - 6:00PM
I.A. CALL TO ORDER
I.B. PLEDGE OF ALLIGENCE
I.C. ROLL CALL
I.D. INTRODUCTION OF GUESTS
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
 
II. PUBLIC INPUT
III. ADMINISTRATIVE REPORTS
III.A. RICHARD APODACA, DISTRICT PRINCIPAL
  • Academic/Athletic Update
III.B. BRIAN AINSWORTH, IT DIRECTOR
IV. PRESENTATIONS
  • Recognition of outgoing Board members
V. ACTION ITEMS 
V.A. Recommendation and approval of meeting minutes
  1. Nov 29, 2023
V.B. Recommendation and approval of Financial report
V.C. Recommendation and approval of BARs
  1. 0014-IB - Initial Budget
  2. 0015-T - Transfer
  3. 0016-M - Maintenance
V.D. Recommendation and approval of Purchase Order above $2,000.00
  • Girls Basketball Lodging 
V.E. Recommendation and approval of New Mexico Finance Authority Application Resolution
V.F. Recommendation and approval of 2024 Open Meetings Resolution
VI. EXECUTIVE SESSION
VII. ACTION ITEMS CONTINUED 
A.  Recommendation and approval of Superintendent's evaluation
B.  Recommendation and approval of Superintendent's contract 
VIII. ANNOUNCEMENTS
  • Regular Board Meeting - January 31, 2024
IX. SUPERINTENDENT'S REPORT

BOARD CONCERNS
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 20, 2023 at 6:00 PM - Regular Board Meeting
Subject:
I. BUSINESS MEETING - 6:00PM
Subject:
I.A. CALL TO ORDER
Subject:
I.B. PLEDGE OF ALLIGENCE
Subject:
I.C. ROLL CALL
Subject:
I.D. INTRODUCTION OF GUESTS
Subject:
I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
 
Subject:
II. PUBLIC INPUT
Subject:
III. ADMINISTRATIVE REPORTS
Subject:
III.A. RICHARD APODACA, DISTRICT PRINCIPAL
  • Academic/Athletic Update
Subject:
III.B. BRIAN AINSWORTH, IT DIRECTOR
Subject:
IV. PRESENTATIONS
  • Recognition of outgoing Board members
Subject:
V. ACTION ITEMS 
Subject:
V.A. Recommendation and approval of meeting minutes
  1. Nov 29, 2023
Subject:
V.B. Recommendation and approval of Financial report
Subject:
V.C. Recommendation and approval of BARs
  1. 0014-IB - Initial Budget
  2. 0015-T - Transfer
  3. 0016-M - Maintenance
Subject:
V.D. Recommendation and approval of Purchase Order above $2,000.00
  • Girls Basketball Lodging 
Subject:
V.E. Recommendation and approval of New Mexico Finance Authority Application Resolution
Subject:
V.F. Recommendation and approval of 2024 Open Meetings Resolution
Subject:
VI. EXECUTIVE SESSION
Subject:
VII. ACTION ITEMS CONTINUED 
A.  Recommendation and approval of Superintendent's evaluation
B.  Recommendation and approval of Superintendent's contract 
Subject:
VIII. ANNOUNCEMENTS
  • Regular Board Meeting - January 31, 2024
Subject:
IX. SUPERINTENDENT'S REPORT

BOARD CONCERNS
Subject:
X. ADJOURNMENT

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