June 13, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. ORGANIZATION
|
|
1.A. Call to Order - Roll Call
|
|
1.B. Approval of Agenda*
|
|
1.C. Approval of Minutes*
|
|
2. PUBLIC FORUM
|
|
3. MATTERS OF INFORMATION
|
|
3.A. Superintendent's Report
|
|
3.A.1. Retirements
|
|
3.B. Administration Report
|
|
3.B.1. Elementary
|
|
3.B.2. Secondary
|
|
3.B.3. Exceptional Programs
|
|
3.B.4. Athletic Coordinator
|
|
3.B.5. Operations Report
|
|
3.C. Board Member Discussion
|
|
4. UNFINISHED BUSINESS - ACTION ITEMS*
|
|
4.A. Consideration & Proposed Approval Of:
|
|
4.A.1. Policy 113 School Councils*
|
|
4.A.2. Policy 115 Superintendent*
|
|
4.A.3. Policy 230.13 Vacation Time*
|
|
4.A.4. Policy 306.1.4 Eligibility And Participation*
|
|
4.A.5. Policy 402 Curriculum Design*
|
|
5. NEW BUSINESS - ACTION ITEMS*
|
|
5.A. Consideration and Proposed Approval Of Bids*
|
|
5.A.1. Bid #080-0001 Coop Milk Bid*
|
|
5.A.2. Bid #080-0002 Coop Food and Non-Food Bid*
|
|
5.B. Consideration and Proposed Approval Of DOT Grant*
|
|
5.C. Resolution For Disposal Of Equipment*
|
|
5.D. Elementary Reorganization*
|
|
6. NEW BUSINESS - DISCUSSION
|
|
6.A. Parent Teacher Organization (PTO) Estancia Parent Teacher Supporters
Presenter:
Jenette Hunt
|
|
6.B. New Policies:
|
|
6.B.1. Policy 108 Board Meetings
|
|
6.B.2. Policy 112 Parental Involvement In Education
|
|
6.B.3. Policy 119 Inspection Of Public Records
|
|
7. CONSENT - ACTION ITEMS*
|
|
7.A. Financials
|
|
7.A.1. Recapitulation of Budget Report
|
|
7.A.2. Payment of Bills
|
|
7.A.3. Activity Report
|
|
7.A.4. Investment Report
|
|
7.B. B.A.R.S.
|
|
8. EXECUTIVE SESSION
|
|
8.A. Limited personnel matters (Pursuant to§10-15-1 NMSA 1978) (2) - staff performance and assignments
|
|
9. ACTION FROM EXECUTIVE SESSION
|
|
9.A. Limited personnel matters (Pursuant to§10-15-1 NMSA 1978) (2) - staff performance and assignments
|
|
10. OTHER
|
|
11. ADJOURNMENT
|