January 23, 2023 at 6:00 PM - Regular Meeting
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes
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1.C.1. Work Session December 12, 2022
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1.C.2. Regular Board Meeting December 12, 2022
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2. PUBLIC FORUM
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.A.1. Resignation
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3.B. Administration Report
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3.B.1. Elementary
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3.B.2. Secondary
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3.B.3. Exceptional Programs
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3.B.4. Athletic Coordinator
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3.B.5. Operations Report
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3.C. Board Member Discussion
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4. UNFINISHED BUSINESS - ACTION ITEMS*
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4.A. Consideration and Proposed Approval of:
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4.A.1. Policy 104 Organization of the Board
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4.A.2. PSCOC Standards-Based Award
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5. NEW BUSINESS - ACTION ITEMS*
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5.A. Consideration and Proposed Approval of Requisitions
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5.A.1. HVAC Maintenance Service Agreement
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5.A.2. Gwen Valentino
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6. NEW BUSINESS - DISCUSSION
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6.A. 23-24 DOT Project Proposal
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7. CONSENT - ACTION ITEMS
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7.A. Financials
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7.A.1. Recapitulation of Budget Report
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7.A.2. Payment of Bills
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7.A.3. Activity Report
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7.A.4. Investment Report
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7.A.5. B.A.R.S.
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8. EXECUTIVE SESSION
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8.A. Limited Personnel Matters Pertaining to Superintendent Evaluation (Pursuant to §10-15-1 NMSA 1978) (2)
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9. ACTION FROM EXECUTIVE SESSION
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9.A. Limited Personnel Matters Pertaining to Superintendent Evaluation (Pursuant to § 10-15-1 NMSA 1978) (2)
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10. OTHER
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10.A. 2023 Board Institute, Feb. 2 - 4, 2023, Hilton Hotel & Santa Fe Convention Center, Santa Fe NM
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10.B. February 13, 2023 Board Work Session and Regular Board Meeting
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11. ADJOURNMENT
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