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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. Staffing Report
3.B. Administration  Report
3.B.1. Elementary
3.B.2. Secondary
3.B.3. Athletic Coordinator
3.C. Board Member Discussion
4. UNFINISHED BUSINESS - ACTION ITEMS*
4.A. Consideration & Proposed Approval Of:
4.A.1. Consideration & Proposed Approval Pertaining to the Telephone Conference Resolution
4.A.2. Policy 104.5 - Expenses for Board Members - Annual Vote Regarding Per Diem
4.A.3. Policy 108 - Board Meeting
4.A.4. Policy 119 - Inspection of Public Records
4.A.5. Policy 201 - Non-Discrimination/Equal Opportunity
4.A.6. Policy 225 - Professional Development Opportunities
4.A.7. Policy 614 - Rights of Custodial and Non-custodial Parents
5. NEW BUSINESS - DISCUSSION
5.A. Janice Barela - Torrance County Manager - Adoption of a County Ordinance authorizing the issuance of Industrial Revenue Bonds not to exceed $3.5 million.
5.B. Salary Schedule Review
6. NEW BUSINESS - ACTION ITEMS *
6.A. Armed School Security Personnel
6.B. Lunch Cost Increase
6.C. Approval of Requisitions
6.D. Elementary Handbook
6.E. Secondary Handbook
6.F. PreK Handbook
6.G. Policy 702 - Anti-Bullying Policy
6.H. Parent Compact
7. CONSENT - ACTION ITEMS
7.A. Financials
7.A.1. Recapitulation of Budget Report
7.A.2. Payment of Bills
7.A.3. Activity Report
7.A.4. Investment Report
7.B. B.A.R.S.
8. EXECUTIVE SESSION
8.A. Limited Personnel Matters (Persuant to§10-15-1 NMSA 1978) (2) Formative Feedback to the Superintendent
9. ACTION FROM EXECUTIVE SESSION
10. OTHER
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 2, 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. Staffing Report
Subject:
3.B. Administration  Report
Subject:
3.B.1. Elementary
Subject:
3.B.2. Secondary
Subject:
3.B.3. Athletic Coordinator
Subject:
3.C. Board Member Discussion
Subject:
4. UNFINISHED BUSINESS - ACTION ITEMS*
Subject:
4.A. Consideration & Proposed Approval Of:
Subject:
4.A.1. Consideration & Proposed Approval Pertaining to the Telephone Conference Resolution
Subject:
4.A.2. Policy 104.5 - Expenses for Board Members - Annual Vote Regarding Per Diem
Subject:
4.A.3. Policy 108 - Board Meeting
Subject:
4.A.4. Policy 119 - Inspection of Public Records
Subject:
4.A.5. Policy 201 - Non-Discrimination/Equal Opportunity
Subject:
4.A.6. Policy 225 - Professional Development Opportunities
Subject:
4.A.7. Policy 614 - Rights of Custodial and Non-custodial Parents
Subject:
5. NEW BUSINESS - DISCUSSION
Subject:
5.A. Janice Barela - Torrance County Manager - Adoption of a County Ordinance authorizing the issuance of Industrial Revenue Bonds not to exceed $3.5 million.
Subject:
5.B. Salary Schedule Review
Subject:
6. NEW BUSINESS - ACTION ITEMS *
Subject:
6.A. Armed School Security Personnel
Subject:
6.B. Lunch Cost Increase
Subject:
6.C. Approval of Requisitions
Subject:
6.D. Elementary Handbook
Subject:
6.E. Secondary Handbook
Subject:
6.F. PreK Handbook
Subject:
6.G. Policy 702 - Anti-Bullying Policy
Subject:
6.H. Parent Compact
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
Subject:
7.B. B.A.R.S.
Subject:
8. EXECUTIVE SESSION
Subject:
8.A. Limited Personnel Matters (Persuant to§10-15-1 NMSA 1978) (2) Formative Feedback to the Superintendent
Subject:
9. ACTION FROM EXECUTIVE SESSION
Subject:
10. OTHER
Subject:
11. ADJOURNMENT

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