II. Opening Exercises
 

III. Adoption of Agenda
 

IV. Recognition
        RHS Stem - First Place Recipients at the
          Governor's STEM Challenge
        Lynn Suggs - Years of Service
        GHS Cross Country District Championship
       

V. Inquiries and General Comments
 

VI. Information
        9-Day Plan - Greg Torres, Principal, Monterrey Elementary
      

VII. Minutes
     Regular Meeting 12/14/21
 

VIII. Consent Agenda
          Approve December Bills
          Authorize January Bills
          Approve January BAR's
         

IX. Action Items
        Donation to GHS from LANL Foundation for STEM
        RFP #22-05 PD Services for ELL Teachers
        FY21 Fixed Asset Deletion Listing
        Discussion and Possible Vote Regarding
          Board Reorganization of RISD Board
          of Education
        2021-2022 RISD Board of Education Committees
 

X. Reports
          Superintendent's Report
            Mr. Luck -
               Updates on:
                    SAT Process
                    Redistricting of School Board Boundaries                             
            Mr. Cole -
              Financial Updates and Year-to-Date Expenditure Report
            Mrs. Trujillo -
               Human Resources Updates                         
            Mrs. Cole -
               Curriculum and Instruction Updates
            Mr. Bewley
                 Research, Assessment & Accountability Updates
          Board Communication/New and Unfinished Business
            Informational Updates and Acknowledgements
               NMSBA Board Institute Feb 3, 2022 in Santa Fe
         

XI. Executive Session
        Notice is hereby given that the Board of Education
        of the Roswell Independent School District will meet
        in Executive Session pursuant to NMSA Section
       10-15-(H)(2) regarding the following limited personnel
        matters where no action will be taken; the Regular meeting will
        adjourn immediately after the Executive Session ends.
               Quarterly Superintendent Evaluation Feedback/Goals
 

XII. Adjourn