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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
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1.C.1. January 10th, 2022 Regular Meeting
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1.C.2. February 11th, 2022 Emergency Meeting
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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. 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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3.C.1. Board Scholarships
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4. UNFINISHED BUSINESS - DISCUSSION ITEMS*
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4.A. 2022-2023 School Year Calendar: 4-day Week
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5. NEW BUSINESS - ACTION ITEMS*
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5.A. Open Meetings Resolution
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5.B. Consideration and Proposed Approval of 2021 Audit Report
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5.C. Consideration and Proposed Approval of Facility Master Plan Architect Firm
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5.D. Policy 231.9 Employee Voluntary Transfer of Leave Policy
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5.E. Consideration and Proposed Approval of Turf Football Field |
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6. CONSENT - ACTION ITEMS
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6.A. Financials
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6.A.1. Recapitulation of Budget Report
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6.A.2. Payment of Bills
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6.A.3. Activity Report
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6.A.4. Investment Report
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6.B. B.A.R.S.
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7. EXECUTIVE SESSION
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7.A. Limited Personnel Matters Pertaining to Superintendent Evaluation (Pursuant to §10-15-1 NMSA 1978) (2)
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7.B. 2022 Excellence for Student Achievement Award Nomination Discussion (Pursuant to NMSA 1978 §10-15-1 ) (4) |
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8. ACTION FROM EXECUTIVE SESSION
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8.A. Limited Personnel Matters Pertaining to Superintendent Evaluation (Pursuant to §10-15-1 NMSA 1978) (2) |
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8.B. 2022 Excellence for Student Achievement Award Nomination (Pursuant to NMSA 1978 §10-15-1 ) (4) |
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9. OTHER
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 2022 at 5:30 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
|
|
| Subject: |
1.C.1. January 10th, 2022 Regular Meeting
|
|
| Subject: |
1.C.2. February 11th, 2022 Emergency Meeting
|
|
| Subject: |
2. PUBLIC FORUM
|
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| 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: |
3.C.1. Board Scholarships
|
|
| Subject: |
4. UNFINISHED BUSINESS - DISCUSSION ITEMS*
|
|
| Subject: |
4.A. 2022-2023 School Year Calendar: 4-day Week
|
|
| Subject: |
5. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
5.A. Open Meetings Resolution
|
|
| Subject: |
5.B. Consideration and Proposed Approval of 2021 Audit Report
|
|
| Subject: |
5.C. Consideration and Proposed Approval of Facility Master Plan Architect Firm
|
|
| Subject: |
5.D. Policy 231.9 Employee Voluntary Transfer of Leave Policy
|
|
| Subject: |
5.E. Consideration and Proposed Approval of Turf Football Field |
|
| Subject: |
6. CONSENT - ACTION ITEMS
|
|
| Subject: |
6.A. Financials
|
|
| Subject: |
6.A.1. Recapitulation of Budget Report
|
|
| Subject: |
6.A.2. Payment of Bills
|
|
| Subject: |
6.A.3. Activity Report
|
|
| Subject: |
6.A.4. Investment Report
|
|
| Subject: |
6.B. B.A.R.S.
|
|
| Subject: |
7. EXECUTIVE SESSION
|
|
| Subject: |
7.A. Limited Personnel Matters Pertaining to Superintendent Evaluation (Pursuant to §10-15-1 NMSA 1978) (2)
|
|
| Subject: |
7.B. 2022 Excellence for Student Achievement Award Nomination Discussion (Pursuant to NMSA 1978 §10-15-1 ) (4) |
|
| Subject: |
8. ACTION FROM EXECUTIVE SESSION
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|
| Subject: |
8.A. Limited Personnel Matters Pertaining to Superintendent Evaluation (Pursuant to §10-15-1 NMSA 1978) (2) |
|
| Subject: |
8.B. 2022 Excellence for Student Achievement Award Nomination (Pursuant to NMSA 1978 §10-15-1 ) (4) |
|
| Subject: |
9. OTHER
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| Subject: |
10. ADJOURNMENT
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