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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. Appointment and Swearing in of new Board Member
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1.D. Approval of Minutes
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2. PUBLIC FORUM
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.A.1. Retirements/Resignations
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3.A.2. Staffing Report
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3.B. Board Member Discussion
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3.B.1. School Safety Priorities
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4. UNFINISHED BUSINESS - ACTION ITEMS*
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4.A. Consideration & Approval of:
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4.A.1. 2023-2028 Facilities Master Plan
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5. NEW BUSINESS - ACTION*
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5.A. Consideration & Approval of:
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5.A.1. Policy 230.10 Leave Without Pay (Technical Revision)
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5.A.2. Policy 230.13 Paid Time Off (Technical Revision)
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5.A.3. Walsh Gallegos Retainer Agreement - 2023
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5.A.4. Disposal of Obsolete Property
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5.A.5. Vape/Gun Shot Detection Purchase
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5.A.6. Purchase of Truck for Ag Department
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5.A.7. Annual Applications
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5.A.7.a. New Mexico School Nutrition Cooperative Agreement
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5.A.7.b. Federal IDEA B Application
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5.A.8. Review Board Policies Governing Special Education and adopt Assurance Statement
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6. CONSENT - ACTION ITEMS
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6.A. Financials
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6.A.1. Recapitulation of Budget Report
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6.A.2. Payment of Bills
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6.A.3. Activity Report
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6.A.4. Investment Report
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6.B. B.A.R.S.
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7. EXECUTIVE SESSION (Pursuant to NMSA §1978 10-15-1) (4)
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7.A. Superintendent Formative Evaluation and Feedback
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8. ACTION FROM EXECUTIVE SESSION
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9. OTHER
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 5, 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. Appointment and Swearing in of new Board Member
|
|
| Subject: |
1.D. Approval of Minutes
|
|
| Subject: |
2. PUBLIC FORUM
|
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Retirements/Resignations
|
|
| Subject: |
3.A.2. Staffing Report
|
|
| Subject: |
3.B. Board Member Discussion
|
|
| Subject: |
3.B.1. School Safety Priorities
|
|
| Subject: |
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
4.A. Consideration & Approval of:
|
|
| Subject: |
4.A.1. 2023-2028 Facilities Master Plan
|
|
| Subject: |
5. NEW BUSINESS - ACTION*
|
|
| Subject: |
5.A. Consideration & Approval of:
|
|
| Subject: |
5.A.1. Policy 230.10 Leave Without Pay (Technical Revision)
|
|
| Subject: |
5.A.2. Policy 230.13 Paid Time Off (Technical Revision)
|
|
| Subject: |
5.A.3. Walsh Gallegos Retainer Agreement - 2023
|
|
| Subject: |
5.A.4. Disposal of Obsolete Property
|
|
| Subject: |
5.A.5. Vape/Gun Shot Detection Purchase
|
|
| Subject: |
5.A.6. Purchase of Truck for Ag Department
|
|
| Subject: |
5.A.7. Annual Applications
|
|
| Subject: |
5.A.7.a. New Mexico School Nutrition Cooperative Agreement
|
|
| Subject: |
5.A.7.b. Federal IDEA B Application
|
|
| Subject: |
5.A.8. Review Board Policies Governing Special Education and adopt Assurance Statement
|
|
| 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 (Pursuant to NMSA §1978 10-15-1) (4)
|
|
| Subject: |
7.A. Superintendent Formative Evaluation and Feedback
|
|
| Subject: |
8. ACTION FROM EXECUTIVE SESSION
|
|
| Subject: |
9. OTHER
|
|
| Subject: |
10. ADJOURNMENT
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|