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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. The Aztec Chamber Of Commerce Recognition - Educator of The Year
Sherry Magee Catherine Olson |
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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 - C-0100 - CB - Superintendent (Second Reading)
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8.B. Proposal to Revise Board Policy - C-0600 -CBI - Evaluation of Superintendent (Second Reading)
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8.C. Proposal to Revise Board Policy - C-0631 - CBI-E - Evaluation of Superintendent (Second Reading)
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9. Board Policy Approval*
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9.A. Approval of Board Policy - B-0200 - BBA - Board Powers and Responsibilities
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9.B. Approval of Board Policy - B-1400 - BE - School Board Meetings
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9.C. Approval of Board Policy - B-1581 - BEC-E - Executive Sessions/Open Meetings
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9.D. Approval of Board Policy - B-1650 - BEDA - Notification of Board Meetings
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9.E. Approval of Board Policy - B-1750 - BEDBA - Agenda Preparation and Dissemination
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9.F. Approval of Board Policy - B-2100 - BEDG - Minutes
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9.G. Approval of Board Policy - B-2150 - BEDH - Public Participation At Board Meetings
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10. Reports
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10.A. Interim Superintendent's Report
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10.B. Personnel Report
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11. Action Items*
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11.A. Approve Fundraiser Request - Aztec High School - Boys Soccer - Selling 50/50 Raffle Tickets
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11.B. Approval of IDEA B Budget School Year 24-25
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11.C. Approval of AMSD Board Resolution 2024 2025 OBMS BARs (Budget Adjustment Request for Proposals)
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11.D. Approve FY2425 Adult Pricing Meals - Food Service Management Company
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12. Consent Agenda*
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13. Future Business
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13.A. Regular School Board Meeting, Thursday, August 1, 2024 @ 6:00 p.m.
Working Session, Thursday, August 1, 2024 @ 5:00 p.m. NMCEL Summer Leadership Conference - July 15-19, 2024 - Albuquerque, New Mexico Cabinet Retreat - July 10-12-2024 - Durango, Colorado Admin. Retreat - July 29-31-2024 - Dolores, Colorado |
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 11, 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:
|
||
| Subject: |
5. Approval of Minutes*
|
|
|
Attachments:
|
||
| Subject: |
6. Recognition and Presentations
|
|
| Subject: |
6.A. The Aztec Chamber Of Commerce Recognition - Educator of The Year
Sherry Magee Catherine Olson |
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Board Discussion Items
|
|
| Subject: |
8.A. Proposal to Revise Board Policy - C-0100 - CB - Superintendent (Second Reading)
|
|
|
Attachments:
|
||
| Subject: |
8.B. Proposal to Revise Board Policy - C-0600 -CBI - Evaluation of Superintendent (Second Reading)
|
|
|
Attachments:
|
||
| Subject: |
8.C. Proposal to Revise Board Policy - C-0631 - CBI-E - Evaluation of Superintendent (Second Reading)
|
|
|
Attachments:
|
||
| Subject: |
9. Board Policy Approval*
|
|
| Subject: |
9.A. Approval of Board Policy - B-0200 - BBA - Board Powers and Responsibilities
|
|
|
Attachments:
|
||
| Subject: |
9.B. Approval of Board Policy - B-1400 - BE - School Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
9.C. Approval of Board Policy - B-1581 - BEC-E - Executive Sessions/Open Meetings
|
|
|
Attachments:
|
||
| Subject: |
9.D. Approval of Board Policy - B-1650 - BEDA - Notification of Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
9.E. Approval of Board Policy - B-1750 - BEDBA - Agenda Preparation and Dissemination
|
|
|
Attachments:
|
||
| Subject: |
9.F. Approval of Board Policy - B-2100 - BEDG - Minutes
|
|
|
Attachments:
|
||
| Subject: |
9.G. Approval of Board Policy - B-2150 - BEDH - Public Participation At Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
10. Reports
|
|
| Subject: |
10.A. Interim Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
10.B. Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
11. Action Items*
|
|
| Subject: |
11.A. Approve Fundraiser Request - Aztec High School - Boys Soccer - Selling 50/50 Raffle Tickets
|
|
|
Attachments:
|
||
| Subject: |
11.B. Approval of IDEA B Budget School Year 24-25
|
|
|
Attachments:
|
||
| Subject: |
11.C. Approval of AMSD Board Resolution 2024 2025 OBMS BARs (Budget Adjustment Request for Proposals)
|
|
|
Attachments:
|
||
| Subject: |
11.D. Approve FY2425 Adult Pricing Meals - Food Service Management Company
|
|
|
Attachments:
|
||
| Subject: |
12. Consent Agenda*
|
|
|
Attachments:
|
||
| Subject: |
13. Future Business
|
|
| Subject: |
13.A. Regular School Board Meeting, Thursday, August 1, 2024 @ 6:00 p.m.
Working Session, Thursday, August 1, 2024 @ 5:00 p.m. NMCEL Summer Leadership Conference - July 15-19, 2024 - Albuquerque, New Mexico Cabinet Retreat - July 10-12-2024 - Durango, Colorado Admin. Retreat - July 29-31-2024 - Dolores, Colorado |
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| Subject: |
14. Adjournment
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