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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: July 14, 2025
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2. MATTERS OF INFORMATION
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2.A. Superintendent's Report
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2.B. Administration Report
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2.B.1. Elementary & PreK Report
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2.B.2. Secondary
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2.B.3. Exceptional Programs
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2.B.4. Athletic Coordinator
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2.B.5. Operations Report
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2.C. Public Forum
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2.D. Board Member Discussion
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3. UNFINISHED BUSINESS - ACTION ITEMS*
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3.A. Consideration and Proposed Approval of:
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3.A.1. Graduation Requirements
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3.A.2. Policy 306.3.3.1: Board of Education Meal Support
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4. NEW BUSINESS - ACTION ITEMS*
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4.A. Consideration and Proposed Approval of:
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4.A.1. Policy 230: Family and Medical Leave
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4.A.2. Policy 231.9: Employee Voluntary Transfer of Leave
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4.A.3. Policy 305: Student Welfare and Safety
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4.A.4. Policy 303: Admissions and Attendance
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5. CONSENT - ACTION ITEMS
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5.A. Financials
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5.A.1. Estancia Q4 Cash Report
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5.A.2. Recapitulation of Budget Report
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5.A.3. Payment of Bills
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5.A.4. Activity Report
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5.A.5. Investment Report
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5.B. B.A.R.S.
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6. OTHER: Upcoming Events
Emergency First Aide/CPR Training: August 15th and 22nd beginning at 9:00 Secondary Open House: August 20th beginning at 5:30 APAX Community Educator Class: September 10th, 5:30 - 7:00 Regular Board Meeting: September 15th at 6:00 Region IV Meeting in Albuquerque, Tuesday, September 30th |
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
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| Meeting: | August 11, 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: July 14, 2025
|
|
| Subject: |
2. MATTERS OF INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report
|
|
| Subject: |
2.B. Administration Report
|
|
| Subject: |
2.B.1. Elementary & PreK Report
|
|
| Subject: |
2.B.2. Secondary
|
|
| Subject: |
2.B.3. Exceptional Programs
|
|
| Subject: |
2.B.4. Athletic Coordinator
|
|
| Subject: |
2.B.5. Operations Report
|
|
| Subject: |
2.C. Public Forum
|
|
| Subject: |
2.D. Board Member Discussion
|
|
| Subject: |
3. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
3.A. Consideration and Proposed Approval of:
|
|
| Subject: |
3.A.1. Graduation Requirements
|
|
| Subject: |
3.A.2. Policy 306.3.3.1: Board of Education Meal Support
|
|
| Subject: |
4. NEW BUSINESS - ACTION ITEMS*
|
|
| Subject: |
4.A. Consideration and Proposed Approval of:
|
|
| Subject: |
4.A.1. Policy 230: Family and Medical Leave
|
|
| Subject: |
4.A.2. Policy 231.9: Employee Voluntary Transfer of Leave
|
|
| Subject: |
4.A.3. Policy 305: Student Welfare and Safety
|
|
| Subject: |
4.A.4. Policy 303: Admissions and Attendance
|
|
| Subject: |
5. CONSENT - ACTION ITEMS
|
|
| Subject: |
5.A. Financials
|
|
| Subject: |
5.A.1. Estancia Q4 Cash Report
|
|
| Subject: |
5.A.2. Recapitulation of Budget Report
|
|
| Subject: |
5.A.3. Payment of Bills
|
|
| Subject: |
5.A.4. Activity Report
|
|
| Subject: |
5.A.5. Investment Report
|
|
| Subject: |
5.B. B.A.R.S.
|
|
| Subject: |
6. OTHER: Upcoming Events
Emergency First Aide/CPR Training: August 15th and 22nd beginning at 9:00 Secondary Open House: August 20th beginning at 5:30 APAX Community Educator Class: September 10th, 5:30 - 7:00 Regular Board Meeting: September 15th at 6:00 Region IV Meeting in Albuquerque, Tuesday, September 30th |
|
| Subject: |
7. ADJOURNMENT
|
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