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. Work Session November 14, 2022
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1.C.2. Regular Board Meeting November 14, 2022
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2. GUESTS
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2.A. Recognition of Retired Board Members
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3. PUBLIC FORUM
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4. MATTERS OF INFORMATION
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4.A. Superintendent's Report
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4.B. Administration Report
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4.B.1. Elementary
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4.B.2. Secondary
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4.B.3. Exceptional Programs
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4.B.4. Athletic Coordinator
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4.B.5. Operations Report
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4.C. Board Member Discussion
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4.C.1. Ag Program Needs Follow-up
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5. UNFINISHED BUSINESS - ACTION ITEMS*
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5.A. Consideration and Proposed Approval of:
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5.A.1. January Regular Board Meeting Date
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6. NEW BUSINESS - ACTION ITEMS*
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6.A. Consideration and Proposed Approval of:
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6.A.1. Alternative Deposit Waiver
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6.A.2. Request for Employee Leave of Absence
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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. 2023 Board Member Institute; February 2 - 4, 2023 at the Hilton Hotel and Santa Fe Convention Center
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9. ADJOURNMENT
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Agenda Item Details
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Meeting: | December 12, 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: |
1.C.1. Work Session November 14, 2022
|
|
Subject: |
1.C.2. Regular Board Meeting November 14, 2022
|
|
Subject: |
2. GUESTS
|
|
Subject: |
2.A. Recognition of Retired Board Members
|
|
Subject: |
3. PUBLIC FORUM
|
|
Subject: |
4. MATTERS OF INFORMATION
|
|
Subject: |
4.A. Superintendent's Report
|
|
Subject: |
4.B. Administration Report
|
|
Subject: |
4.B.1. Elementary
|
|
Subject: |
4.B.2. Secondary
|
|
Subject: |
4.B.3. Exceptional Programs
|
|
Subject: |
4.B.4. Athletic Coordinator
|
|
Subject: |
4.B.5. Operations Report
|
|
Subject: |
4.C. Board Member Discussion
|
|
Subject: |
4.C.1. Ag Program Needs Follow-up
|
|
Subject: |
5. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
Subject: |
5.A. Consideration and Proposed Approval of:
|
|
Subject: |
5.A.1. January Regular Board Meeting Date
|
|
Subject: |
6. NEW BUSINESS - ACTION ITEMS*
|
|
Subject: |
6.A. Consideration and Proposed Approval of:
|
|
Subject: |
6.A.1. Alternative Deposit Waiver
|
|
Subject: |
6.A.2. Request for Employee Leave of Absence
|
|
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. OTHER
|
|
Subject: |
8.A. 2023 Board Member Institute; February 2 - 4, 2023 at the Hilton Hotel and Santa Fe Convention Center
|
|
Subject: |
9. ADJOURNMENT
|