|
Meeting Agenda
|
|---|
|
1. ORGANIZATION
|
|
1.A. Call to Order - Roll Call
|
|
1.B. Approval of Agenda
|
|
1.C. Approval of Minutes
|
|
2. PUBLIC FORUM
|
|
3. MATTERS OF INFORMATION
|
|
3.A. Superintendent's Report
|
|
3.A.1. Retirement
|
|
3.A.2. Staffing Report
|
|
3.B. Administration Report
|
|
3.B.1. Elementary
|
|
3.B.2. Secondary
|
|
3.B.3. Exceptional Programs
|
|
3.B.4. Athletic Coordinator
|
|
3.B.5. Operations Report
|
|
3.C. Board Member Discussion
|
|
4. UNFINISHED BUSINESS - DISCUSSION
|
|
4.A. Current Covid Mandates
|
|
5. NEW BUSINESS - ACTION ITEMS*
|
|
5.A. Pre-K Grant
|
|
5.B. Fine Arts Grant 2022-2023
|
|
5.C. Policy 230: Leave of Absence
|
|
5.D. Employee Leave of Absence
|
|
5.E. Resolution Authorizing Sale of School Bonds; Establishing Procedures for the Sale and Delivery of the Bonds; Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority; and Authorizing Other Matters Related to the Issuance of the Bonds
|
|
5.F. Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority
|
|
6. CONSENT - ACTION ITEMS
|
|
6.A. Financials
|
|
6.A.1. Recapitulation of Budget Report
|
|
6.A.2. Payment of Bills
|
|
6.A.3. Activity Report
|
|
6.A.4. Investment Report
|
|
6.B. B.A.R.S.
|
|
7. EXECUTIVE SESSION
|
|
7.A. Consideration of 2022 NMSBA Scholarship Nomination
|
|
8. ACTION FROM EXECUTIVE SESSION
|
|
8.A. Recommendation of 2022 NMSBA Scholarship Nomination
|
|
9. OTHER
|
|
9.A. School Law Conference
|
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 11, 2022 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
|
|
| Subject: |
2. PUBLIC FORUM
|
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Retirement
|
|
| Subject: |
3.A.2. Staffing 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: |
4. UNFINISHED BUSINESS - DISCUSSION
|
|
| Subject: |
4.A. Current Covid Mandates
|
|
| Subject: |
5. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
5.A. Pre-K Grant
|
|
| Subject: |
5.B. Fine Arts Grant 2022-2023
|
|
| Subject: |
5.C. Policy 230: Leave of Absence
|
|
| Subject: |
5.D. Employee Leave of Absence
|
|
| Subject: |
5.E. Resolution Authorizing Sale of School Bonds; Establishing Procedures for the Sale and Delivery of the Bonds; Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority; and Authorizing Other Matters Related to the Issuance of the Bonds
|
|
| Subject: |
5.F. Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority
|
|
| 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. Consideration of 2022 NMSBA Scholarship Nomination
|
|
| Subject: |
8. ACTION FROM EXECUTIVE SESSION
|
|
| Subject: |
8.A. Recommendation of 2022 NMSBA Scholarship Nomination
|
|
| Subject: |
9. OTHER
|
|
| Subject: |
9.A. School Law Conference
|
|
| Subject: |
10. ADJOURNMENT
|
|