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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 from Regular Board Meeting on August 12, 2024
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2. MATTERS OF INFORMATION
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2.A. Superintendent's Report
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2.A.1. Elementary Construction Project Update
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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. PreK
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2.B.4. Exceptional Programs
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2.B.5. Operations & Athletic Coordinator
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2.C. Board Member Discussion
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3. PUBLIC FORUM
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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 220 - Retiree Return to Work
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5. NEW BUSINESS - DISCUSSION
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5.A. Policy 405.1: Window Coverings in Classrooms and Offices
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6. NEW BUSINESS - ACTION ITEMS*
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6.A. Consideration and Proposed Approval of:
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6.A.1. 2024 - 2025 Calendar Revision: Needed PD day for NWEA Training
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6.A.2. Policy 108.7.1 - Participation in Board Meetings
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6.A.3. Policy 218: Social Networking
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6.A.4. Disposal of Obsolete Property & Land
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7. CONSENT - ACTION ITEMS
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7.A. Financials
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7.A.1. Recapitulation of Budget Report
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7.A.2. Payment of Bills
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7.A.3. Activity Report
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7.A.4. Investment Report
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7.A.5. B.A.R.S.
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8. EXECUTIVE SESSION: Limited Personnel Matters (Pursuant to §10-15-1 NMSA 1978) (7)
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9. ACTION FROM EXECUTIVE SESSION
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10. OTHER
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2024 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 from Regular Board Meeting on August 12, 2024
|
|
| Subject: |
2. MATTERS OF INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report
|
|
| Subject: |
2.A.1. Elementary Construction Project Update
|
|
| Subject: |
2.B. Administration Report
|
|
| Subject: |
2.B.1. Elementary
|
|
| Subject: |
2.B.2. Secondary
|
|
| Subject: |
2.B.3. PreK
|
|
| Subject: |
2.B.4. Exceptional Programs
|
|
| Subject: |
2.B.5. Operations & Athletic Coordinator
|
|
| Subject: |
2.C. Board Member Discussion
|
|
| Subject: |
3. PUBLIC FORUM
|
|
| Subject: |
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
4.A. Consideration and Proposed Approval of:
|
|
| Subject: |
4.A.1. Policy 220 - Retiree Return to Work
|
|
| Subject: |
5. NEW BUSINESS - DISCUSSION
|
|
| Subject: |
5.A. Policy 405.1: Window Coverings in Classrooms and Offices
|
|
| Subject: |
6. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
6.A. Consideration and Proposed Approval of:
|
|
| Subject: |
6.A.1. 2024 - 2025 Calendar Revision: Needed PD day for NWEA Training
|
|
| Subject: |
6.A.2. Policy 108.7.1 - Participation in Board Meetings
|
|
| Subject: |
6.A.3. Policy 218: Social Networking
|
|
| Subject: |
6.A.4. Disposal of Obsolete Property & Land
|
|
| Subject: |
7. CONSENT - ACTION ITEMS
|
|
| Subject: |
7.A. Financials
|
|
| Subject: |
7.A.1. Recapitulation of Budget Report
|
|
| Subject: |
7.A.2. Payment of Bills
|
|
| Subject: |
7.A.3. Activity Report
|
|
| Subject: |
7.A.4. Investment Report
|
|
| Subject: |
7.A.5. B.A.R.S.
|
|
| Subject: |
8. EXECUTIVE SESSION: Limited Personnel Matters (Pursuant to §10-15-1 NMSA 1978) (7)
|
|
| Subject: |
9. ACTION FROM EXECUTIVE SESSION
|
|
| Subject: |
10. OTHER
|
|
| Subject: |
11. ADJOURNMENT
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