September 8, 2020 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. DETERMINATION OF A QUORUM
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III. MOMENT OF SILENCE AND PLEDGE
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IV. ADOPTION OF AGENDA
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V. PRESENTATION AND APPROVAL OF MINUTES
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V.A. Approval of the Regular Board Meeting Minutes, August 11, 2020.
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V.B. Approval of the Special Board Retreat/Training Meeting, August 19, 2020.
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VI. 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 September 8, 2020. Or you can attend the meeting in person at the Ruidoso Middle School on September 8, 2020, between 5:00 p.m. and 5:25 p.m. to make a public comment. |
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VII. ROUTINE MATTERS
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VIII. *CONSENT AGENDA (Action Items)
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VIII.A. Approval of Board of Education Goals for 2020-2021.
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VIII.B. Approval of 2020-2021 Salary Schedules.
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IX. DISCUSSION ITEMS
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IX.A. Re-Entry Updates.
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IX.B. Edgenuity - Principal Ferguson.
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X. REPORTS
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X.A. Board Report
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X.B. Superintendent's Report
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X.C. Facilities Master Plan Update - Lenny Allen
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X.C.1. SB-9 Update
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X.D. Activities Report - Kief Johnson
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X.E. Enrollment Update
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X.F. Personnel Report
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X.G. Financial Reports
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X.G.1. Transaction Journal
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X.G.2. Quarterly Board Report Apr-June 2020.
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XI. ACTION ITEMS
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XI.A. Approval of Budget Adjustment Requests.
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XI.B. Approval of 2020-2021 Substitute Handbook.
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XI.C. Approval of Recommendation of Award RFP #2020-2021 #2, Upgrade of Video Surveillance System, Johnson Controls.
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XI.D. Approval of Recommendation of Award RFP NO: 2020-2021 SY #3 Physical Therapy Services, Esequiel Morales, MSPT.
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XI.E. Approval of Memorandum of Understanding Region X Education Cooperative for Edgunuity.
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XI.F. Approval of the 2020-2021 Handbook of Special Education Procedures.
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XI.G. Approval of one point three percent wage increase for non-bargaining unit employees, administrators, and superintendent of schools for 2020-2021.
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XII. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XIII. UPCOMING EVENTS
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XIII.A. Ruidoso Municipal School District, Board of Education, Regular Board Meeting, October 13, 2020.
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XIII.B. 2020 New Mexico School Board Association - Annual Convention - December 3-5 2020, Embassy Suites, Albuquerque, NM.
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XIV. CONVENE TO CLOSED EXECUTIVE SESSION
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XV. 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. |
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XV.A. Pursuant to section 10-15-1 (H-7) NMSA 1978, the Board will convene in Executive Session to discuss any threatened and pending litigation.
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XVI. CONVENE TO OPEN SESSION
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XVII. ACTION
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XVIII. ADJOURNMENT
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