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. Guest Speaker
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2.A.1.a. Angie Coburn - Rural Health Outreach Access Grant
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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. Public Forum
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2.D. Board Member Discussion
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3. UNFINISHED BUSINESS - ACTION ITEMS*
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3.A. Consideration & Proposed Approval of:
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3.A.1. Policy 306.1.4 - Eligibility and Participation
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4. NEW BUSINESS - ACTION*
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4.A. Consideration & Proposed Approval of:
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4.A.1. Memorandum with Town of Estancia for School Resource Officer
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4.A.2. Policy 412.4.3 - Work Study
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4.A.3. Policy 507 - Student Transportation
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4.A.4. AUX Gym HVAC Project
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4.A.5. Approval of Requisitions
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4.A.6. Acceptance of HB 505 Funds - Security
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4.A.7. Acceptance of HB 505 Funds - CTE, PreK, Other Facility Needs
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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: Upcoming Events
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7. ADJOURNMENT
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Agenda Item Details
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Meeting: | September 11, 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. Guest Speaker
|
|
Subject: |
2.A.1.a. Angie Coburn - Rural Health Outreach Access Grant
|
|
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. Public Forum
|
|
Subject: |
2.D. Board Member Discussion
|
|
Subject: |
3. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
Subject: |
3.A. Consideration & Proposed Approval of:
|
|
Subject: |
3.A.1. Policy 306.1.4 - Eligibility and Participation
|
|
Subject: |
4. NEW BUSINESS - ACTION*
|
|
Subject: |
4.A. Consideration & Proposed Approval of:
|
|
Subject: |
4.A.1. Memorandum with Town of Estancia for School Resource Officer
|
|
Subject: |
4.A.2. Policy 412.4.3 - Work Study
|
|
Subject: |
4.A.3. Policy 507 - Student Transportation
|
|
Subject: |
4.A.4. AUX Gym HVAC Project
|
|
Subject: |
4.A.5. Approval of Requisitions
|
|
Subject: |
4.A.6. Acceptance of HB 505 Funds - Security
|
|
Subject: |
4.A.7. Acceptance of HB 505 Funds - CTE, PreK, Other Facility Needs
|
|
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: Upcoming Events
|
|
Subject: |
7. ADJOURNMENT
|