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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.B. Guest: Estancia High School Seniors - Graduation Information
2.C. Administration  Reports
2.C.1. Elementary
2.C.2. Secondary
2.C.3. Exceptional Programs
2.C.4. Athletic Coordinator
2.C.5. Operations Report
2.D. Public Comment
2.E. Board Member Discussion
3. NEW BUSINESS - DISCUSSION
3.A. Policy 309 - Student Cell Phone Use
3.B. Policy 705.2 - Video and Sound Recordings at School
4. NEW BUSINESS - ACTION
4.A. Consideration & Proposed Approval of:
4.A.1. Disposal of Obsolete Property
4.A.2. Blanket Approval for Maintenance and Transfer BARs
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. EXECUTIVE SESSION
6.A. Limited Personnel Matters Pertaining to Quarterly Formative Discussion of Superintendent Progress Towards Established Goals (Pursuant to §10-15-1 NMSA 1978) (2)
7. OTHER
8. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 16, 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.B. Guest: Estancia High School Seniors - Graduation Information
Subject:
2.C. Administration  Reports
Subject:
2.C.1. Elementary
Subject:
2.C.2. Secondary
Subject:
2.C.3. Exceptional Programs
Subject:
2.C.4. Athletic Coordinator
Subject:
2.C.5. Operations Report
Subject:
2.D. Public Comment
Subject:
2.E. Board Member Discussion
Subject:
3. NEW BUSINESS - DISCUSSION
Subject:
3.A. Policy 309 - Student Cell Phone Use
Subject:
3.B. Policy 705.2 - Video and Sound Recordings at School
Subject:
4. NEW BUSINESS - ACTION
Subject:
4.A. Consideration & Proposed Approval of:
Subject:
4.A.1. Disposal of Obsolete Property
Subject:
4.A.2. Blanket Approval for Maintenance and Transfer BARs
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. EXECUTIVE SESSION
Subject:
6.A. Limited Personnel Matters Pertaining to Quarterly Formative Discussion of Superintendent Progress Towards Established Goals (Pursuant to §10-15-1 NMSA 1978) (2)
Subject:
7. OTHER
Subject:
8. ADJOURNMENT

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