December 20, 2023 at 6:00 PM - Regular Board Meeting

I. BUSINESS MEETING - 6:00PM

I.A. CALL TO ORDER

I.B. PLEDGE OF ALLIGENCE

I.C. ROLL CALL

I.D. INTRODUCTION OF GUESTS

I.E. APPROVAL OF CONTENT AND ORDER OF AGENDA
 

II. PUBLIC INPUT

III. ADMINISTRATIVE REPORTS

III.A. RICHARD APODACA, DISTRICT PRINCIPAL

• Academic/Athletic Update

III.B. BRIAN AINSWORTH, IT DIRECTOR

IV. PRESENTATIONS

• Recognition of outgoing Board members

V. ACTION ITEMS 

V.A. Recommendation and approval of meeting minutes

1. Nov 29, 2023

V.B. Recommendation and approval of Financial report

V.C. Recommendation and approval of BARs

1. 0014-IB - Initial Budget
2. 0015-T - Transfer
3. 0016-M - Maintenance

V.D. Recommendation and approval of Purchase Order above $2,000.00

• Girls Basketball Lodging 

V.E. Recommendation and approval of New Mexico Finance Authority Application Resolution

V.F. Recommendation and approval of 2024 Open Meetings Resolution

VI. EXECUTIVE SESSION

VII. ACTION ITEMS CONTINUED 
A.  Recommendation and approval of Superintendent's evaluation
B.  Recommendation and approval of Superintendent's contract 

VIII. ANNOUNCEMENTS

• Regular Board Meeting - January 31, 2024

IX. SUPERINTENDENT'S REPORT

BOARD CONCERNS

X. ADJOURNMENT