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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. GUESTS - PHI MEDEVAC & AIR AMBULANCE SERVICE
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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. Administration Report
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3.B.1. Elementary
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3.B.2. Secondary
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3.B.3. Exceptional Programs
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3.B.4. Operations & Athletic Coordinator
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3.B.5. PreK
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3.C. Public Forum
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3.D. Board Member Discussion
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4. UNFINISHED BUSINESS - ACTION ITEMS*
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4.A. Policy 405.1 - Window Coverings in Classrooms and Offices
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5. NEW BUSINESS - DISCUSSION
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5.A. Cell Phone Policy and Yonder
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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. Requisitions
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6.A.2. Tutoring Rate of Pay
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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 Pertaining to Quarterly Formative Discussion of Superintendent Progress Towards Established Goals (Pursuant to §10-15-1 NMSA 1978) (2)
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9. OTHER: Next Regular Board Meeting, November 11, 2024; Board Training in Albuquerque, December 12 - 14; December Regular Board Meeting, December 9, 2024; Board Work Session, December 15, 2024
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 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
|
|
| Subject: |
2. GUESTS - PHI MEDEVAC & AIR AMBULANCE SERVICE
|
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Resignations
|
|
| Subject: |
3.B. Administration Report
|
|
| Subject: |
3.B.1. Elementary
|
|
| Subject: |
3.B.2. Secondary
|
|
| Subject: |
3.B.3. Exceptional Programs
|
|
| Subject: |
3.B.4. Operations & Athletic Coordinator
|
|
| Subject: |
3.B.5. PreK
|
|
| Subject: |
3.C. Public Forum
|
|
| Subject: |
3.D. Board Member Discussion
|
|
| Subject: |
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
4.A. Policy 405.1 - Window Coverings in Classrooms and Offices
|
|
| Subject: |
5. NEW BUSINESS - DISCUSSION
|
|
| Subject: |
5.A. Cell Phone Policy and Yonder
|
|
| Subject: |
6. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
6.A. Consideration and Proposed Approval of:
|
|
| Subject: |
6.A.1. Requisitions
|
|
| Subject: |
6.A.2. Tutoring Rate of Pay
|
|
| 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 Pertaining to Quarterly Formative Discussion of Superintendent Progress Towards Established Goals (Pursuant to §10-15-1 NMSA 1978) (2)
|
|
| Subject: |
9. OTHER: Next Regular Board Meeting, November 11, 2024; Board Training in Albuquerque, December 12 - 14; December Regular Board Meeting, December 9, 2024; Board Work Session, December 15, 2024
|
|
| Subject: |
10. ADJOURNMENT
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