November 9, 2016 at 5:30 PM - 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 THE 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. October 12, 2016 Regular Board Meeting
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V.B. October 27, 2016, SVP School Board Visitation Meeting
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VI. PUBLIC COMMENT
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VII. ROUTINE MATTERS
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VII.A. District/Community Recognition
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VII.A.1. Cheerleaders Invited to Citrus Bowl - Saturday, December 31, 2016, Orlando, Florida
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VII.A.2. September Employees of the Month
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VII.A.3. Earned School Nutrition Specialist Credentials - Angie Lane
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VIII. DISCUSSION ITEMS
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VIII.A. Policy for service animals
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VIII.B. Report/Update Backpack for Kids program.
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IX. REPORTS
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IX.A. Board Reports
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IX.B. Superintendent's Report
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IX.C. Enrollment Update
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IX.D. Facilities Master Plan Update-Lenny Allen
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IX.D.1. SB-9 Update
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IX.E. Activities Report-Kief Johnson
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IX.F. Personnel Report
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IX.G. Financial Reports
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IX.G.1. Transactional Journal
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IX.G.2. Quarterly Financial Reports
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IX.H. Miscellanous
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X. ACTION ITEMS(DISCUSSION/ACTION)
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X.A. Approval of Budget Adjustments (BARS)
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X.B. Approve Resolution and Affidavit to dispose of fixed assets
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X.C. Approval of Grads Plus Contract
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X.D. Approval of Budget Priorities
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XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XII. UPCOMING EVENTS
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XIII. EXECUTIVE SESSION
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XIII.A. Pursuant to NMSA 1978, 10-15-1 (H8), the Board will convene in Executive Session to discuss the sale/transfer of real estate.
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. |
XIV. CONVENE TO OPEN SESSION
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XV. ACTION
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XVI. ADJOURNMENT
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