January 11, 2022 at 5:30 PM - RMSD BOE Regular Board 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. SWEARING OF THE NEWLY ELECTED BOARD MEMBER
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VI. REORGANZATION OF THE BOARD
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VI.A. President
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VI.B. Vice President
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VI.C. Secretary
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VII. COMMITTEE REPRESENTATIVES
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VII.A. Finance / Audit Committee
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VII.B. Facility Sub-Committee
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VII.C. Village Steering Committee
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VII.D. Wellness Committee
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VIII. PRESENTATION AND APPROVAL OF MINUTES
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VIII.A. Ruidoso Municipal School District Regular Board Meeting Minutes December 14, 2021.
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IX. PUBLIC COMMENT
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IX.A. Please arrive at Ruidoso Central Office between 5:00 - 5:25 p.m. on January 11, 2022, sign in, and wait to be called by the Board of Education after the meeting begins.
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X. ROUTINE MATTERS
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X.A. Recognition of Staff, Students and Community
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X.B. NMSBA Awards
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X.C. Heart of a Warrior
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XI. DISCUSSION ITEMS
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XII. REPORTS
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XII.A. Student Liaison Report
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XII.B. Board Report
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XII.C. Superintendent's Report
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XII.C.1. Presentation by RBC Capital Markets
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XII.D. Facilities Report
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XII.E. Activities Report
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XII.F. Enrollment Update
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XII.G. Personnel Report
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XII.H. Financial Reports
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XII.H.1. Transaction Journal
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XIII. ACTION ITEMS
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XIII.A. Approval of Delegation of Authority Resolution and Notice of Bond Sale
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XIII.B. Temporary Student Loan Assistance Program Policy, 2nd Reading
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XIV. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XIV.A. Review of Board Policies A and B for the February 2022 Meeting.
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XV. UPCOMING EVENTS
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XV.A. January 27, 2022, at 9:30 a.m. - RMSD School Board Visitation to Ruidoso Middle School.
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XV.B. February 2 -5, 2022, Board Member Institute, Santa Fe, NM.
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XV.C. February 8, 2022, at 5:30 p.m. - Ruidoso Municipal School District, Board of Education, Regular Meeting, Central Office, Ruidoso. NM.
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XV.D. February 24, 2022, at 9:30 a.m. - RMSD School Board Visitation to Ruidoso High School.
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XVI. CONVENE TO CLOSED EXECUTIVE SESSION
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XVII. 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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XVII.A. Pursuant to section 10-5-1 (H8) NMSA 1978, the Board will convene in Executive Session to discuss the sale/or disposal of real estate.
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XVIII. CONVENE TO OPEN SESSION
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XIX. ACTION
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XX. ADJOURNMENT
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