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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 Meeting on November 13, 2012
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2. PUBLIC FORUM
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3. MATTERS OF INFORMATION
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3.A. Board Members' Discussion
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3.A.1. Athletic and Activity Handbook
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3.B. Superintendent's Report
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3.B.1. Resignation
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3.B.2. Basketball Schedules
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3.B.3. RFP for Estancia Schools Technology
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3.B.4. 2013 Excellence for Student Achievement Award
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3.B.5. Architect's Punch List
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3.C. Principals' Report
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3.C.1. Elementary
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3.C.1.a. PAC Notes
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3.C.2. Middle School
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3.C.3. High School
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3.C.4. EVLC
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4. NEW BUSINESS - ACTION ITEMS*
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4.A. Facility Usage Request by Mr. & Mrs. Archuleta
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4.B. Board Appreciation Luncheon
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4.C. Community Forum for Board Candidates
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5. UNFINISHED BUSINESS - ACTION ITEMS*
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6. CONSENT - ACTION ITEMS*
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6.A. Financial
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6.A.1. Recapitulation of Budget Report
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6.A.2. Approval of Operational Expenditures
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6.A.3. Cafeteria / Activity Report
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6.A.4. Investment Report
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6.A.5. BAR
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7. OTHER
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7.A. Next Regular Board Meeting January 8, 2013
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 11, 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 Meeting on November 13, 2012
|
|
| Subject: |
2. PUBLIC FORUM
|
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Board Members' Discussion
|
|
| Subject: |
3.A.1. Athletic and Activity Handbook
|
|
| Subject: |
3.B. Superintendent's Report
|
|
| Subject: |
3.B.1. Resignation
|
|
| Subject: |
3.B.2. Basketball Schedules
|
|
| Subject: |
3.B.3. RFP for Estancia Schools Technology
|
|
| Subject: |
3.B.4. 2013 Excellence for Student Achievement Award
|
|
| Subject: |
3.B.5. Architect's Punch List
|
|
| Subject: |
3.C. Principals' Report
|
|
| Subject: |
3.C.1. Elementary
|
|
| Subject: |
3.C.1.a. PAC Notes
|
|
| Subject: |
3.C.2. Middle School
|
|
| Subject: |
3.C.3. High School
|
|
| Subject: |
3.C.4. EVLC
|
|
| Subject: |
4. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
4.A. Facility Usage Request by Mr. & Mrs. Archuleta
|
|
| Subject: |
4.B. Board Appreciation Luncheon
|
|
| Subject: |
4.C. Community Forum for Board Candidates
|
|
| Subject: |
5. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
6. CONSENT - ACTION ITEMS*
|
|
| Subject: |
6.A. Financial
|
|
| Subject: |
6.A.1. Recapitulation of Budget Report
|
|
| Subject: |
6.A.2. Approval of Operational Expenditures
|
|
| Subject: |
6.A.3. Cafeteria / Activity Report
|
|
| Subject: |
6.A.4. Investment Report
|
|
| Subject: |
6.A.5. BAR
|
|
| Subject: |
7. OTHER
|
|
| Subject: |
7.A. Next Regular Board Meeting January 8, 2013
|
|
| Subject: |
8. ADJOURNMENT
|
|