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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 September 15, 2020
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1.D. Approval of Minutes of Special Board Meeting September 25, 2020
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1.E. Approval of Minutes of Special Board Meeting October 5, 2020
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2. PUBLIC FORUM
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.B. Principals' Report
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3.B.1. Elementary
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3.B.2. Secondary
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3.B.3. Exceptional Programs
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3.B.4. Athletic Coordinator
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3.B.5. Operations Report
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3.C. Board Member Discussion
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4. NEW BUSINESS - ACTION*
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4.A. Consideration and Proposed Approval of Purchase Order for TLC/CES Maintenance Agreement.
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5. CONSENT - ACTION ITEMS
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5.A. Financials
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5.A.1. Recapitulation of Budget Report
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5.A.2. Payment of Bills
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5.A.3. Activity Report
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5.A.4. Investment Report
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5.A.5. B.A.R.S.
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6. EXECUTIVE SESSION
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6.A. Limited Personnel Matters Pertaining to Superintendent Evaluation Quarterly Review (Pursuant to§10-15-1 NMSA 1978) (2).
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7. ACTION FROM EXECUTIVE SESSION
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8. OTHER
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8.A. Next Regular Board Meeting November 10, 2020
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8.B. NMSBA Annual Convention December 3-5, 2020 Embassy Suites Albuquerque
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8.C. Region IV Meeting October 14, 2020 5:00 to 7:00 p.m., this will be a virtual meeting via zoom
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 2020 at 6:00 PM - Regular Meeting | |
| 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 September 15, 2020
|
|
| Subject: |
1.D. Approval of Minutes of Special Board Meeting September 25, 2020
|
|
| Subject: |
1.E. Approval of Minutes of Special Board Meeting October 5, 2020
|
|
| Subject: |
2. PUBLIC FORUM
|
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.B. Principals' Report
|
|
| Subject: |
3.B.1. Elementary
|
|
| Subject: |
3.B.2. Secondary
|
|
| Subject: |
3.B.3. Exceptional Programs
|
|
| Subject: |
3.B.4. Athletic Coordinator
|
|
| Subject: |
3.B.5. Operations Report
|
|
| Subject: |
3.C. Board Member Discussion
|
|
| Subject: |
4. NEW BUSINESS - ACTION*
|
|
| Subject: |
4.A. Consideration and Proposed Approval of Purchase Order for TLC/CES Maintenance Agreement.
|
|
| Subject: |
5. CONSENT - ACTION ITEMS
|
|
| Subject: |
5.A. Financials
|
|
| Subject: |
5.A.1. Recapitulation of Budget Report
|
|
| Subject: |
5.A.2. Payment of Bills
|
|
| Subject: |
5.A.3. Activity Report
|
|
| Subject: |
5.A.4. Investment Report
|
|
| Subject: |
5.A.5. B.A.R.S.
|
|
| Subject: |
6. EXECUTIVE SESSION
|
|
| Subject: |
6.A. Limited Personnel Matters Pertaining to Superintendent Evaluation Quarterly Review (Pursuant to§10-15-1 NMSA 1978) (2).
|
|
| Subject: |
7. ACTION FROM EXECUTIVE SESSION
|
|
| Subject: |
8. OTHER
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|
| Subject: |
8.A. Next Regular Board Meeting November 10, 2020
|
|
| Subject: |
8.B. NMSBA Annual Convention December 3-5, 2020 Embassy Suites Albuquerque
|
|
| Subject: |
8.C. Region IV Meeting October 14, 2020 5:00 to 7:00 p.m., this will be a virtual meeting via zoom
|
|
| Subject: |
9. ADJOURNMENT
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