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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. Appointment and Swearing in of new Board Member
Guest: Honorable Craig Davis |
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.A.1. Resignations
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3.B. Guests
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3.B.1. STEM/BEST Robot Competition Presentation
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3.C. Administration Report
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3.C.1. Elementary
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3.C.2. Secondary
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3.C.3. Exceptional Programs
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3.C.4. Athletic Coordinator
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3.C.5. Operations Report
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3.D. Public Forum
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3.E. Board Member Discussion
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4. UNFINISHED BUSINESS - ACTION ITEMS*
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4.A. Consideration and Proposed Approval of
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4.A.1. Policy 309 - Student Cell Phone Use
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4.A.2. Policy 705.2 - Video and Sound Recordings at School
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5. NEW BUSINESS - ACTION*
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5.A. Consideration and Proposed Approval of
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5.A.1. Resolution Authorizing the Defeasance of a Portion of the District’s General Obligation School Bonds, Series 2011, Authorizing the Execution of Escrow Agreement and Other Matters Related Thereto
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5.A.2. Policy 412.4.4 - Full and Partial Credits
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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.A.5. B.A.R.S.
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7. OTHER:
November 15th Thanksgiving Luncheon November 30th - December 2nd School Board Conference in Albuquerque December 11th Regular Board Meeting |
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8. ADJOURNMENT
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9. Consideration and Proposed Approval of
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 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. Appointment and Swearing in of new Board Member
Guest: Honorable Craig Davis |
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Resignations
|
|
| Subject: |
3.B. Guests
|
|
| Subject: |
3.B.1. STEM/BEST Robot Competition Presentation
|
|
| Subject: |
3.C. Administration Report
|
|
| Subject: |
3.C.1. Elementary
|
|
| Subject: |
3.C.2. Secondary
|
|
| Subject: |
3.C.3. Exceptional Programs
|
|
| Subject: |
3.C.4. Athletic Coordinator
|
|
| Subject: |
3.C.5. Operations Report
|
|
| Subject: |
3.D. Public Forum
|
|
| Subject: |
3.E. Board Member Discussion
|
|
| Subject: |
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
4.A. Consideration and Proposed Approval of
|
|
| Subject: |
4.A.1. Policy 309 - Student Cell Phone Use
|
|
| Subject: |
4.A.2. Policy 705.2 - Video and Sound Recordings at School
|
|
| Subject: |
5. NEW BUSINESS - ACTION*
|
|
| Subject: |
5.A. Consideration and Proposed Approval of
|
|
| Subject: |
5.A.1. Resolution Authorizing the Defeasance of a Portion of the District’s General Obligation School Bonds, Series 2011, Authorizing the Execution of Escrow Agreement and Other Matters Related Thereto
|
|
| Subject: |
5.A.2. Policy 412.4.4 - Full and Partial Credits
|
|
| 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.A.5. B.A.R.S.
|
|
| Subject: |
7. OTHER:
November 15th Thanksgiving Luncheon November 30th - December 2nd School Board Conference in Albuquerque December 11th Regular Board Meeting |
|
| Subject: |
8. ADJOURNMENT
|
|
| Subject: |
9. Consideration and Proposed Approval of
|
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