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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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2. MATTERS OF INFORMATION
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2.A. Superintendent's Report
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2.A.1. Retirements
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2.A.2. Staff PTO Incentive Pay
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2.B. Administration Report
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2.B.1. Elementary
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2.B.2. Secondary
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2.B.3. Exceptional Programs
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2.B.4. Athletic Coordinator
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2.B.5. Operations Report
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2.C. Board Member Discussion
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2.C.1. Board Scholarship Update
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3. PUBLIC FORUM
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4. UNFINISHED BUSINESS - ACTION ITEMS*
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4.A. Consideration & Proposed Approval of:
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4.A.1. Policy 108.7.1 Public Participation in Board Meetings
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4.A.2. Marquee Purchase/Replacement
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4.A.3. Elementary Construction Project MOU
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5. CONSENT - ACTION ITEMS
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5.A. Financials
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5.A.1. Recapitulation of Budget Report
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5.A.2. Payment of Bills
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5.A.3. Activity Report
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5.A.4. Investment Report
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5.A.5. B.A.R.S.
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6. OTHER
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6.A. Next Worksession and Regular Board Meeting, Monday April 10th beginning at 5:15 and 6:00
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6.B. Region IV Training: Wednesday, April 12, 2023, 5:30 in Los Lunas. Attendees will receive an update on NMSBA activities and on the 2023 Legislative Session. In addition, attendees will participate in a one-hour training session on a topic selected by the Region. Each board member in attendance will earn two hours of credit towards mandatory training requirements.
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 13, 2023 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. MATTERS OF INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report
|
|
| Subject: |
2.A.1. Retirements
|
|
| Subject: |
2.A.2. Staff PTO Incentive Pay
|
|
| Subject: |
2.B. Administration Report
|
|
| Subject: |
2.B.1. Elementary
|
|
| Subject: |
2.B.2. Secondary
|
|
| Subject: |
2.B.3. Exceptional Programs
|
|
| Subject: |
2.B.4. Athletic Coordinator
|
|
| Subject: |
2.B.5. Operations Report
|
|
| Subject: |
2.C. Board Member Discussion
|
|
| Subject: |
2.C.1. Board Scholarship Update
|
|
| Subject: |
3. PUBLIC FORUM
|
|
| Subject: |
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
4.A. Consideration & Proposed Approval of:
|
|
| Subject: |
4.A.1. Policy 108.7.1 Public Participation in Board Meetings
|
|
| Subject: |
4.A.2. Marquee Purchase/Replacement
|
|
| Subject: |
4.A.3. Elementary Construction Project MOU
|
|
| Subject: |
5. CONSENT - ACTION ITEMS
|
|
| Subject: |
5.A. Financials
|
|
| Subject: |
5.A.1. Recapitulation of Budget Report
|
|
| Subject: |
5.A.2. Payment of Bills
|
|
| Subject: |
5.A.3. Activity Report
|
|
| Subject: |
5.A.4. Investment Report
|
|
| Subject: |
5.A.5. B.A.R.S.
|
|
| Subject: |
6. OTHER
|
|
| Subject: |
6.A. Next Worksession and Regular Board Meeting, Monday April 10th beginning at 5:15 and 6:00
|
|
| Subject: |
6.B. Region IV Training: Wednesday, April 12, 2023, 5:30 in Los Lunas. Attendees will receive an update on NMSBA activities and on the 2023 Legislative Session. In addition, attendees will participate in a one-hour training session on a topic selected by the Region. Each board member in attendance will earn two hours of credit towards mandatory training requirements.
|
|
| Subject: |
7. ADJOURNMENT
|
|