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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 February 9, 2021 Minutes
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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.A.1. Retirements
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3.A.2. Staff PTO Incentive Pay
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3.B. Administration 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. UNFINISHED BUSINESS - ACTION ITEMS*
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4.A. Graduation Ceremony - Policy 303.4.11
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4.B. Graduation Requirements - Policy 412.4
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4.C. Required Subject Units Policy - 412.4.1
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5. NEW BUSINESS - ACTION ITEMS*
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5.A. Discussion and Proposed Approval of Resolution to Accept a John Deere 2950 Tractor from the Estancia Valley Solid Waste Authority
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5.B. Discussion and Proposed Approval of Tuition Reimbursement - Policy 225
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5.C. Discussion and Proposed Approval of DOT - LGRF 2022
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5.D. Discussion and Proposed Approval of 2021 ERATE Proposals
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5.E. Discussion and Proposed Approval of the New Mexico Grown Grant for SY 21-22
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5.F. Discussion and Proposed Approval of Fresh Fruit and Vegtable Grant SY 21-22
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6. NEW BUSINESS - DISCUSSION
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6.A. 2021 Bond Discussion - John Archuleta from Stifel, Nicholas and Company
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6.B. Service Animal Policy - 305.12
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7. CONSENT - ACTION ITEMS
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7.A. Financials
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7.A.1. Recapitulation of Budget Report
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7.A.2. Payment of Bills
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7.A.3. Activity Report
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7.A.4. Investment Report
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7.B. B.A.R.S.
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8. OTHER
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8.A. Next Regular Board Meeting April 13, 2021
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8.B. NMSBA Region IV Spring Meeting April 14, 2021 Bernalillo
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 9, 2021 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 February 9, 2021 Minutes
|
|
| Subject: |
2. PUBLIC FORUM
|
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Retirements
|
|
| Subject: |
3.A.2. Staff PTO Incentive Pay
|
|
| Subject: |
3.B. Administration 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. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
4.A. Graduation Ceremony - Policy 303.4.11
|
|
| Subject: |
4.B. Graduation Requirements - Policy 412.4
|
|
| Subject: |
4.C. Required Subject Units Policy - 412.4.1
|
|
| Subject: |
5. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
5.A. Discussion and Proposed Approval of Resolution to Accept a John Deere 2950 Tractor from the Estancia Valley Solid Waste Authority
|
|
| Subject: |
5.B. Discussion and Proposed Approval of Tuition Reimbursement - Policy 225
|
|
| Subject: |
5.C. Discussion and Proposed Approval of DOT - LGRF 2022
|
|
| Subject: |
5.D. Discussion and Proposed Approval of 2021 ERATE Proposals
|
|
| Subject: |
5.E. Discussion and Proposed Approval of the New Mexico Grown Grant for SY 21-22
|
|
| Subject: |
5.F. Discussion and Proposed Approval of Fresh Fruit and Vegtable Grant SY 21-22
|
|
| Subject: |
6. NEW BUSINESS - DISCUSSION
|
|
| Subject: |
6.A. 2021 Bond Discussion - John Archuleta from Stifel, Nicholas and Company
|
|
| Subject: |
6.B. Service Animal Policy - 305.12
|
|
| Subject: |
7. CONSENT - ACTION ITEMS
|
|
| Subject: |
7.A. Financials
|
|
| Subject: |
7.A.1. Recapitulation of Budget Report
|
|
| Subject: |
7.A.2. Payment of Bills
|
|
| Subject: |
7.A.3. Activity Report
|
|
| Subject: |
7.A.4. Investment Report
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|
| Subject: |
7.B. B.A.R.S.
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|
| Subject: |
8. OTHER
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|
| Subject: |
8.A. Next Regular Board Meeting April 13, 2021
|
|
| Subject: |
8.B. NMSBA Region IV Spring Meeting April 14, 2021 Bernalillo
|
|
| Subject: |
9. ADJOURNMENT
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|