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Meeting Agenda
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1. Call To Order
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2. Verification of Quorum/Roll Call
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3. Welcome
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4. Approval of Agenda*
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5. Approval of Minutes*
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6. Recognition and Presentations
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6.A. Koogler Middle School Poetry Slam Winners
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6.B. Koogler Middle School - 2024-2025 - Student Council
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6.C. Aztec High School - Key Club
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6.D. Park Avenue Science Fair Top Winners
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6.E. Mrs. Charda Sanders - 2024 Assistant Principal Of the Year
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6.F. Federal Programs Application Presentation
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7. Public Forum
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8. Board Discussion Items
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8.A. Proposal to Revise Board Policy - B-1250 - BDG - School Attorney (First Readings of Proposed Changes)
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8.B. Lighting at Tiger Sports Stadium
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9. Reports
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9.A. Interim Superintendent's Report
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9.B. Personnel Report
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10. Action Items*
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10.A. Approve Fundraiser Request - Aztec High School - The League of Nations - Sell Frybread at the Aztec Museum
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10.B. Approve Fundraiser Request - Aztec High School - Boys and Girls Soccer - Volunteer Incentive Program
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10.C. Approve Fundraiser Request - Aztec High School - Girls Soccer - Soccer Camp
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10.D. Approval of Fundraiser Request - Aztec High School - Girls Soccer - Cleaning of Tiger Park Fields
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10.E. Approve Fundraiser Request - Aztec High School - Girls Soccer - Selling Mister Car Wash Cards
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10.F. Approval of Student/Field Trip Request - The League of Nations Members/Co-Sponsors - Northern Arizona University - Flagstaff, Arizona
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10.G. Approval of 2024-2025SY Calendar
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10.H. Approval of Annual Open Meetings Resolution
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10.I. Approval of Instructional Materials Adoption
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10.J. Approval of FY2425 AMSD Financial Budget and Salary Schedules
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10.K. Approval of FY2425 Mosaic Academy Financial Budget
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11. Consent Agenda*
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12. Executive Session - The Board of Education Will Convene In A Closed Executive For The Following Purposes: 1. Session Pursuant To NMSA 1978, Section 10-15-1(H)(2) Of The New Mexico Open Meetings Act To Discuss Limited Personnel Matters, Specifically, To Meet With The Interim Superintendent To Discuss Interim Superintendent Roles, Responsibilities And Performance Expectations; and 2. To Meet With Legal Counsel To Discuss Pending Or Threatened Litigation As Permitted Under Section10-15-1(H)(7) Of The New Mexico Open Meetings Act, Specifically To Be Advised By The Holcomb Law Firm Regarding The Status Of A Request By A Former Employee For An Independent Arbitration Under NMSA 1978, Section 22-10A-28
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13. Future Business
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13.A. Regular School Board Meeting, Thursday, June 6, 2024 @ 6:00 p.m.
Working Session, Thursday, June 6, 2024 @ 5:00 p.m. Aztec High School Graduation, Monday, May 20, 2024 @ 7:00 p.m. Vista Nueva High School Graduation, Thursday, May 23, 2024 @ 6:00 p.m. - Connie Gotsch Theater - San Juan College 2024 School Law Conference, May 30, 2024, to June 1, 2024 - Albuquerque, NM |
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Verification of Quorum/Roll Call
|
|
| Subject: |
3. Welcome
|
|
| Subject: |
4. Approval of Agenda*
|
|
|
Attachments:
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||
| Subject: |
5. Approval of Minutes*
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|
|
Attachments:
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||
| Subject: |
6. Recognition and Presentations
|
|
| Subject: |
6.A. Koogler Middle School Poetry Slam Winners
|
|
| Subject: |
6.B. Koogler Middle School - 2024-2025 - Student Council
|
|
|
Attachments:
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||
| Subject: |
6.C. Aztec High School - Key Club
|
|
|
Attachments:
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||
| Subject: |
6.D. Park Avenue Science Fair Top Winners
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|
| Subject: |
6.E. Mrs. Charda Sanders - 2024 Assistant Principal Of the Year
|
|
| Subject: |
6.F. Federal Programs Application Presentation
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Board Discussion Items
|
|
| Subject: |
8.A. Proposal to Revise Board Policy - B-1250 - BDG - School Attorney (First Readings of Proposed Changes)
|
|
|
Attachments:
|
||
| Subject: |
8.B. Lighting at Tiger Sports Stadium
|
|
| Subject: |
9. Reports
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|
| Subject: |
9.A. Interim Superintendent's Report
|
|
|
Attachments:
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||
| Subject: |
9.B. Personnel Report
|
|
|
Attachments:
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||
| Subject: |
10. Action Items*
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|
| Subject: |
10.A. Approve Fundraiser Request - Aztec High School - The League of Nations - Sell Frybread at the Aztec Museum
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approve Fundraiser Request - Aztec High School - Boys and Girls Soccer - Volunteer Incentive Program
|
|
|
Attachments:
|
||
| Subject: |
10.C. Approve Fundraiser Request - Aztec High School - Girls Soccer - Soccer Camp
|
|
|
Attachments:
|
||
| Subject: |
10.D. Approval of Fundraiser Request - Aztec High School - Girls Soccer - Cleaning of Tiger Park Fields
|
|
|
Attachments:
|
||
| Subject: |
10.E. Approve Fundraiser Request - Aztec High School - Girls Soccer - Selling Mister Car Wash Cards
|
|
|
Attachments:
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||
| Subject: |
10.F. Approval of Student/Field Trip Request - The League of Nations Members/Co-Sponsors - Northern Arizona University - Flagstaff, Arizona
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Attachments:
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||
| Subject: |
10.G. Approval of 2024-2025SY Calendar
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|
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Attachments:
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||
| Subject: |
10.H. Approval of Annual Open Meetings Resolution
|
|
|
Attachments:
|
||
| Subject: |
10.I. Approval of Instructional Materials Adoption
|
|
|
Attachments:
|
||
| Subject: |
10.J. Approval of FY2425 AMSD Financial Budget and Salary Schedules
|
|
|
Attachments:
|
||
| Subject: |
10.K. Approval of FY2425 Mosaic Academy Financial Budget
|
|
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Attachments:
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||
| Subject: |
11. Consent Agenda*
|
|
|
Attachments:
|
||
| Subject: |
12. Executive Session - The Board of Education Will Convene In A Closed Executive For The Following Purposes: 1. Session Pursuant To NMSA 1978, Section 10-15-1(H)(2) Of The New Mexico Open Meetings Act To Discuss Limited Personnel Matters, Specifically, To Meet With The Interim Superintendent To Discuss Interim Superintendent Roles, Responsibilities And Performance Expectations; and 2. To Meet With Legal Counsel To Discuss Pending Or Threatened Litigation As Permitted Under Section10-15-1(H)(7) Of The New Mexico Open Meetings Act, Specifically To Be Advised By The Holcomb Law Firm Regarding The Status Of A Request By A Former Employee For An Independent Arbitration Under NMSA 1978, Section 22-10A-28
|
|
| Subject: |
13. Future Business
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|
| Subject: |
13.A. Regular School Board Meeting, Thursday, June 6, 2024 @ 6:00 p.m.
Working Session, Thursday, June 6, 2024 @ 5:00 p.m. Aztec High School Graduation, Monday, May 20, 2024 @ 7:00 p.m. Vista Nueva High School Graduation, Thursday, May 23, 2024 @ 6:00 p.m. - Connie Gotsch Theater - San Juan College 2024 School Law Conference, May 30, 2024, to June 1, 2024 - Albuquerque, NM |
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| Subject: |
14. Adjournment
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