December 8, 2020 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. DETERMINATION OF A QUORUM

III. MOMENT OF SILENCE AND PLEDGE

IV. ADOPTION OF AGENDA

V. PRESENTATION AND APPROVAL OF MINUTES

VI. PUBLIC COMMENT

VI.A. * 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 December 8, 2020.

VII. ROUTINE MATTERS

VII.A. Recognition of Staff, Students and Community.

VII.A.1. Employees of the Month.

VII.B. Heart of a Warrior.

VIII. DISCUSSION ITEMS

VIII.A. Remote Learning Online.

VIII.B. Amend Board policy I-7381, IKF-E, 1st Reading.

VIII.C. Vaping Mass Action Lawsuit,

IX. REPORTS

IX.A. Board Report

IX.B. Superintendent's Report

IX.C. Facilities Master Plan Update - Lenny Allen

IX.C.1. SB-9 Update

IX.D. Activities Report - Kief Johnson

IX.E. Enrollment Update

IX.F. Personnel Report

IX.G. Financial Reports

IX.G.1. Transaction Journal

X. ACTION ITEMS

X.A. Approval of Budget Adjustment Requests.

X.B. Approval of High School Graduation date, Sunday, May 16, 2021.

X.C. Approval of the Resolution to Amend Board policy I-7381, IKF-E, 1st Reading.

X.D. Approval of Ruidoso Municipal School District to be named part of the Gallup-McKinley Municipal Schools Lawsuit.

XI. ITEMS SUGGESTED FOR FUTURE MEETINGS

XII. UPCOMING EVENTS

XII.A. Ruidoso Municipal School District, Board of Education, Regular Meeting - January 12, 2021.

XIII. CONVENE TO CLOSED EXECUTIVE SESSION

XIV. EXECUTIVE SESSION

XIV.A. Pursuant to section 10-15-1 (H-7) NMSA 1978, the Board will convene in Executive Session to discuss the Superintendent's Evaluation.

*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.

XV. CONVENE TO OPEN SESSION

XVI. ACTION

XVII. ADJOURNMENT