Meeting Agenda
1. ORGANIZATION
1.A. Call to Order - Roll Call
1.B. Approval of Agenda
1.C. Approval of Minutes
2. MATTERS OF INFORMATION
2.A. Superintendent's Report
2.A.1. Retirements
2.A.2. Staff PTO Incentive Pay
2.B. Administration  Report
2.B.1. Elementary
2.B.2. Secondary
2.B.3. Exceptional Programs
2.B.4. Athletic Coordinator
2.B.5. Operations Report
2.C. Board Member Discussion
2.C.1. Board Scholarship Update
3. PUBLIC FORUM
4. UNFINISHED BUSINESS - ACTION ITEMS*
4.A. Consideration & Proposed Approval of:
4.A.1. Policy 108.7.1 Public Participation in Board Meetings
4.A.2. Marquee Purchase/Replacement
4.A.3. Elementary Construction Project MOU
5. CONSENT - ACTION ITEMS
5.A. Financials
5.A.1. Recapitulation of Budget Report
5.A.2. Payment of Bills
5.A.3. Activity Report
5.A.4. Investment Report
5.A.5. B.A.R.S.
6. OTHER
6.A. Next Worksession and Regular Board Meeting, Monday April 10th beginning at 5:15 and 6:00
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.
7. ADJOURNMENT
Agenda Item Details Reload Your Meeting
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

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