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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: Estancia Robotics Club and Jaime Silva |
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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.B. Administration Report
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3.B.1. Elementary & PreK
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3.B.2. Secondary
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3.B.3. Exceptional Programs
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3.B.4. Athletic Coordinator
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3.B.5. Operations Report
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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. Consideration & Proposed Approval of:
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4.A.1. Policy 103: Anti-Discrimination Policy
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4.A.2. Policy 202.1: Non-Descrimination on the Basis of Sex
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5. NEW BUSINESS (DISCUSSION)
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5.A. Policy 104.6: Board Scholarship Program
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6. NEW BUSINESS - ACTION*
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6.A. Consideration & Proposed Approval of:
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6.A.1. Policy 304.13.1: Staff Use of Restraint and Seclusion Techniques with Students
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6.A.2. Approval of High School Intercom Project
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6.A.3. Approval of Security Cameras Purchase
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6.A.4. 2025 Revised Exceptional Programs Handbook (Staff)
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6.A.5. Policy 413: Controversial Materials, Methods, and Issues
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6.A.6. Consideration of and approval of a Resolution Authorizing Defeasance and Redemption of a Portion of the District's Series 2022 Bonds, Authorizing the Execution of an Escrow Agreement and Other Matters Related Thereto.
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6.A.7. Policy 230.5: Bereavement Leave
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6.A.8. Request for Additional Position: Behavior Support Specialist
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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.B. B.A.R.S.
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8. EXECUTIVE SESSION Pertaining to Potential Litigation (Pursuant to §10-15-1 NMSA 1978) (7) (2)
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9. ACTION FROM EXECUTIVE SESSION
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10. OTHER:
November 11 Veteran's Day Celebration November 12 Thanksgiving Luncheon November 19 & 20 Kevin Honeycutt December 4, 5, 6 Board Member Conference in Albuquerque December 8 Regular Board Meeting |
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 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. GUESTS: Estancia Robotics Club and Jaime Silva |
|
| Subject: |
3. MATTERS OF INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Retirements
|
|
| Subject: |
3.B. Administration Report
|
|
| Subject: |
3.B.1. Elementary & PreK
|
|
| Subject: |
3.B.2. Secondary
|
|
| Subject: |
3.B.3. Exceptional Programs
|
|
| Subject: |
3.B.4. Athletic Coordinator
|
|
| Subject: |
3.B.5. Operations Report
|
|
| Subject: |
3.C. Public Forum
|
|
| Subject: |
3.D. Board Member Discussion
|
|
| Subject: |
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
| Subject: |
4.A. Consideration & Proposed Approval of:
|
|
| Subject: |
4.A.1. Policy 103: Anti-Discrimination Policy
|
|
| Subject: |
4.A.2. Policy 202.1: Non-Descrimination on the Basis of Sex
|
|
| Subject: |
5. NEW BUSINESS (DISCUSSION)
|
|
| Subject: |
5.A. Policy 104.6: Board Scholarship Program
|
|
| Subject: |
6. NEW BUSINESS - ACTION*
|
|
| Subject: |
6.A. Consideration & Proposed Approval of:
|
|
| Subject: |
6.A.1. Policy 304.13.1: Staff Use of Restraint and Seclusion Techniques with Students
|
|
| Subject: |
6.A.2. Approval of High School Intercom Project
|
|
| Subject: |
6.A.3. Approval of Security Cameras Purchase
|
|
| Subject: |
6.A.4. 2025 Revised Exceptional Programs Handbook (Staff)
|
|
| Subject: |
6.A.5. Policy 413: Controversial Materials, Methods, and Issues
|
|
| Subject: |
6.A.6. Consideration of and approval of a Resolution Authorizing Defeasance and Redemption of a Portion of the District's Series 2022 Bonds, Authorizing the Execution of an Escrow Agreement and Other Matters Related Thereto.
|
|
| Subject: |
6.A.7. Policy 230.5: Bereavement Leave
|
|
| Subject: |
6.A.8. Request for Additional Position: Behavior Support Specialist
|
|
| 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.B. B.A.R.S.
|
|
| Subject: |
8. EXECUTIVE SESSION Pertaining to Potential Litigation (Pursuant to §10-15-1 NMSA 1978) (7) (2)
|
|
| Subject: |
9. ACTION FROM EXECUTIVE SESSION
|
|
| Subject: |
10. OTHER:
November 11 Veteran's Day Celebration November 12 Thanksgiving Luncheon November 19 & 20 Kevin Honeycutt December 4, 5, 6 Board Member Conference in Albuquerque December 8 Regular Board Meeting |
|
| Subject: |
11. ADJOURNMENT
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|