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Meeting Agenda
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes of Regular Board Meeting on January 10, 2012
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2. NEW BUSINESS - ACTION ITEMS*
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2.A. Approval of Architect Plans for Softball Complex (Restrooms/Dressing Rooms)
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2.A.1. Mr. Ray Darnell of Van H. Gilbert Architect
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2.B. Request for Approval - Use of Facility
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2.B.1. Mr. and Mrs. Archuleta
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2.C. E-Rate Bid
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2.D. Facility Report
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2.D.1. Facilities Master Plan Mtg.
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2.D.2. Educational Specifications Committee/Meetings
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2.E. MOU -- CNM and EHS
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2.F. Quality of Ed Survey
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3. UNFINISHED BUSINESS - ACTION ITEMS
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3.A. Update on Superintendent Search - Special Board Mtg.
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4. CONSENT-ACTION ITEMS*
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4.A. Financial
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4.A.1. Recapitulation of Budget Report
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4.A.2. Approval of Operational Expenditures for January 2012
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4.A.3. Cafeteria / Activity Report
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4.A.4. Investment Report
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4.A.5. BARs
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5. INFORMATION
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5.A. Superintendent's Report
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5.A.1. Thank You's / Accolades
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5.A.2. Resignation
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5.A.3. D.O.T. Amended Contract
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5.A.4. Legislative Update
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5.A.5. Hiring of Spring Personnel
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5.A.6. Amended Dates for SBA Testing
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5.A.7. Vandalism
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5.B. Principal / Technology Reports - Action Plan Updates
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6. OTHER
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6.A. Next Regular Board Meeting March 13, 2012
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 14, 2012 at 7:00 PM - Regular | |
| Subject: |
1. ORGANIZATION
|
|
| Subject: |
1.A. Call to Order - Roll Call
|
|
| Subject: |
1.B. Approval of Agenda
|
|
| Subject: |
1.C. Approval of Minutes of Regular Board Meeting on January 10, 2012
|
|
| Subject: |
2. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
2.A. Approval of Architect Plans for Softball Complex (Restrooms/Dressing Rooms)
|
|
| Subject: |
2.A.1. Mr. Ray Darnell of Van H. Gilbert Architect
|
|
| Subject: |
2.B. Request for Approval - Use of Facility
|
|
| Subject: |
2.B.1. Mr. and Mrs. Archuleta
|
|
| Subject: |
2.C. E-Rate Bid
|
|
| Subject: |
2.D. Facility Report
|
|
| Subject: |
2.D.1. Facilities Master Plan Mtg.
|
|
| Subject: |
2.D.2. Educational Specifications Committee/Meetings
|
|
| Subject: |
2.E. MOU -- CNM and EHS
|
|
| Subject: |
2.F. Quality of Ed Survey
|
|
| Subject: |
3. UNFINISHED BUSINESS - ACTION ITEMS
|
|
| Subject: |
3.A. Update on Superintendent Search - Special Board Mtg.
|
|
| Subject: |
4. CONSENT-ACTION ITEMS*
|
|
| Subject: |
4.A. Financial
|
|
| Subject: |
4.A.1. Recapitulation of Budget Report
|
|
| Subject: |
4.A.2. Approval of Operational Expenditures for January 2012
|
|
| Subject: |
4.A.3. Cafeteria / Activity Report
|
|
| Subject: |
4.A.4. Investment Report
|
|
| Subject: |
4.A.5. BARs
|
|
| Subject: |
5. INFORMATION
|
|
| Subject: |
5.A. Superintendent's Report
|
|
| Subject: |
5.A.1. Thank You's / Accolades
|
|
| Subject: |
5.A.2. Resignation
|
|
| Subject: |
5.A.3. D.O.T. Amended Contract
|
|
| Subject: |
5.A.4. Legislative Update
|
|
| Subject: |
5.A.5. Hiring of Spring Personnel
|
|
| Subject: |
5.A.6. Amended Dates for SBA Testing
|
|
| Subject: |
5.A.7. Vandalism
|
|
| Subject: |
5.B. Principal / Technology Reports - Action Plan Updates
|
|
| Subject: |
6. OTHER
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|
| Subject: |
6.A. Next Regular Board Meeting March 13, 2012
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|
| Subject: |
7. ADJOURNMENT
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