August 11, 2020 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. DETERMINATION OF A QUORUM

III. ADOPTION OF AGENDA

IV. PRESENTATION AND APPROVAL OF MINUTES

IV.A. 7-28-2020 Special Board Meeting Minutes.

V. PUBLIC COMMENT
* If you wish to make a public comment to the Board of Education then please email Tonia Ashby at ashbyt@ruidososchools.org by 5:00 p.m. on August 11, 2020.  Or you can attend the meeting in person at the Ruidoso Middle School on August 11, 2020, between 5:00 p.m. and 5:25 p.m. to make a public comment.

VI. ROUTINE MATTERS

VI.A. Heart of a Warrior

VII. DISCUSSION ITEMS

VII.A. J-0540 Student Attendance Supplemental for Remote Learning 1st Reading.

VII.B. Warrior Online Academy.

VII.C. Equity Council Report - Mayra Lucero.

VII.D. Yazzie Martinez.

VII.E. Re-Entry Update.

VIII. REPORTS

VIII.A. Board Report

VIII.B. Superintendent's Report

VIII.C. Facilities Master Plan Update - Lenny Allen

VIII.C.1. SB - 9 Update

VIII.D. Activities Report - Kief Johnson

VIII.E. Enrollment Update

VIII.F. Personnel Report

VIII.G. Financial Reports

VIII.G.1. Transaction Journal

IX. ACTION ITEMS

IX.A. Approval of Budget Adjustment Requests.

IX.B. Approval of RMSD - REA Negotiated Collective Bargaining Agreement.

IX.C. Approval of To and From Bus Transportation Contract for 2020-2021 to Reflect HB-1 Chapter 5 Transportation Distribution Reduction.

IX.D. Approval of Memorandum of Understanding between ENMU-R and Ruidoso Municipal Schools.

IX.E. Approval of Purchase of 4G LTE Hotspots for student use, via state or federal pricing agreement or cooperative purchase, not to exceed the quantity of 300 or $175,000.

X. ITEMS SUGGESTED FOR FUTURE MEETINGS

X.A. Other

XI. UPCOMING EVENTS

XI.A. Ruidoso Municipal School District, Board of Education, Regular Board Meeting, September 8, 2020.

XI.B. 2020 New Mexico School Board Association - Annual Convention - December 3-5 2020, Embassy Suites, Albuquerque, NM.

XII. CONVENE TO CLOSED EXECUTIVE SESSION

*No action will be taken in Executive Session.  Action, if any, will be taken when the Board reconvenes in Open Session following the Closed Session.

XIII. EXECUTIVE SESSION

XIII.A. Pursuant to section 10-15-1 (H-2) NMSA 1978, the Board will convene in Executive Session to discuss limited personnel matters including the Superintendent's evaluation (six-month review).

XIII.II. Pursuant to section 10-15-1 (H-7) NMSA 1978, the Board will convene in Executive Session to discuss any threatened and pending litigation.

XIV. CONVENE TO OPEN SESSION

XV. ACTION

XVI. ADJOURNMENT