August 8, 2017 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. July 11, 2017, Regular Board Meeting
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VI. PUBLIC COMMENT
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VII. ROUTINE MATTERS
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VII.A. Recognition of Staff, Students, and Community
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VIII. DISCUSSION ITEMS
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VIII.A. Policy G-1811 GBK-R Staff Grievances/1st Reading
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VIII.B. Policy J-6400 JLI Student Safety/1st Reading
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VIII.C. Consent Agenda returning to Board Agenda
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VIII.D. Presentation Daryl Lindsey
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IX. REPORTS
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IX.A. Board Report
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IX.B. Superintendent's Report
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IX.B.1. Student Liaison Report
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IX.C. Facilities Master Plan and Maintenance-Lenny Allen
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IX.C.1. SB-9 Update
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IX.D. Activities Report-Kief Johnson
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IX.E. Personnel Report
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IX.E.1. Current Vacancies
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IX.F. Financial Reports
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IX.F.1. Transaction Journal
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IX.F.2. Quarterly Report
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IX.G. Miscellaneous
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IX.G.1. School Board Visitation Meeting, NHECC, August 23, 2017, @ 9:30 A.M.
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X. ACTION ITEMS
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X.A. Approval of Budget Adjustments(BARS)
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X.B. Approval of Policy J-1500 JGC Assignment of At Risk Students to Classes and Programs New/2nd Reading
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X.C. Approval of Policy C-2450 CM School District Annual Accountability Report/2nd Reading
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X.D. Approval of Policy D-2411 DIE-R AuditsFinancial Monitoring/2nd Reading
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X.E. Approval of Policy E-1050 ECAC Vandalism/2nd Reading
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X.F. Approval of Policy E-2050 EEAA Walkers and Riders/2nd Reading
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X.G. Approval of Policy E-3300 EFC Free and Reduced-Price Food Services/2nd Reading
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X.H. Approval of Policy E-3400 EFDA Collection of money Food Tickets/2nd Reading
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X.I. Approval of Policy J-1031 JFABD-EA Admission of Homeless Students Liason Position/2nd Reading
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X.J. Approval of Policy J-4350 JJIB Interscholastic Sports School Athletic Activities/2nd Reading
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X.K. Approval of Policy K-1683 KF- Community Use of School Facilities/2nd Reading
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X.L. Approval of Policy D2750 and D-2450 DJ Purchasing Merged/2nd Reading
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X.M. Approval of Board Member Alternate as neutral observer for collective bargaining
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X.N. Approval of Disposal of Horton Complex pending DFA Approval
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X.O. Approval of Disposal of Portable building at Nob Hill
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X.P. Approval of Fixed Asset Listing
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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 section 10-15-1 (H-8) NMSA 1978, 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. |
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XIV. CONVENE TO OPEN SESSION
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XV. ACTION
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XVI. ADJOURNMENT
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