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. PUBLIC FORUM
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.A.1. Retirements
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3.A.2. Staffing Report
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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. 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. Resolution Proposing Capital Improvements Tax Ballot Question and Other Matters Relating Thereto.
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4.A.2. Resolution Proposing General Obligation School Bond Ballot Question and Other Matters Relating Thereto. |
4.A.3. Policy 217.2 - Staff Use of Personal Electronic Devices
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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. WellsFargo Sweeps Account
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5.A.2. Castille Professional Services Agreement 2025
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5.A.3. Walsh Gallegos Professional Services Agreement 2025
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5.A.4. 2025/2026 Athletic & Activities Handbook
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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.B. B.A.R.S.
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7. EXECUTIVE SESSION: Limited Personnel Matters Pertaining to Superintendent Feedback (Pursuant to §10-15-1 NMSA 1978) (2)
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8. OTHER:
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9. ADJOURNMENT
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Agenda Item Details
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Meeting: | June 9, 2025 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. PUBLIC FORUM
|
|
Subject: |
3. MATTERS OF INFORMATION
|
|
Subject: |
3.A. Superintendent's Report
|
|
Subject: |
3.A.1. Retirements
|
|
Subject: |
3.A.2. Staffing Report
|
|
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. Board Member Discussion
|
|
Subject: |
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
Subject: |
4.A. Consideration and Proposed Approval of
|
|
Subject: |
4.A.1. Resolution Proposing Capital Improvements Tax Ballot Question and Other Matters Relating Thereto.
|
|
Subject: |
4.A.2. Resolution Proposing General Obligation School Bond Ballot Question and Other Matters Relating Thereto. |
|
Subject: |
4.A.3. Policy 217.2 - Staff Use of Personal Electronic Devices
|
|
Subject: |
5. NEW BUSINESS - ACTION
|
|
Subject: |
5.A. Consideration and Proposed Approval of
|
|
Subject: |
5.A.1. WellsFargo Sweeps Account
|
|
Subject: |
5.A.2. Castille Professional Services Agreement 2025
|
|
Subject: |
5.A.3. Walsh Gallegos Professional Services Agreement 2025
|
|
Subject: |
5.A.4. 2025/2026 Athletic & Activities Handbook
|
|
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.B. B.A.R.S.
|
|
Subject: |
7. EXECUTIVE SESSION: Limited Personnel Matters Pertaining to Superintendent Feedback (Pursuant to §10-15-1 NMSA 1978) (2)
|
|
Subject: |
8. OTHER:
|
|
Subject: |
9. ADJOURNMENT
|