November 14, 2017 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. DETERMINATION OF A QUORUM

III. MOMENT OF SILENCE AND THE PLEDGE

IV. ADOPTION OF AGENDA

V. PRESENTATION AND APPROVAL OF MINUTES

V.A. October, 10, 2017 Regular Board Meeting

V.B. October 26, 2017 WME School Board Visitation Meeting

VI. PUBLIC COMMENT

VII. ROUTINE MATTERS

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

VII.A.1. October Employee of the Month

VIII. DISCUSSION ITEMS

VIII.A. Discussion of Board Policy F

IX. REPORTS

IX.A. Student Liasion Report

IX.B. Board Report

IX.C. Superintendent's Report

IX.D. Enrollment Update

IX.E. Facilities Master Plan and Maintenance - Lenny Allen

IX.E.1. SB-9 Update

IX.F. Activities Report - Kief Johnson

IX.G. Personnel Report

IX.H. Financial Reports

IX.H.1. Transaction Journal

IX.H.2. Quarterly Financial Reports

IX.I. Miscellaneous

X. ACTION ITEMS

X.A. Approval of Budget Adjustments (BARS)

X.B. Approval of Disposal of Portable Building

X.C. Approval of Meteor Education Furnishings, Fixtures & Equipment Request for Qualifications

XI. ITEMS SUGGESTED FOR FUTURE MEETINGS

XII. UPCOMING EVENTS

XII.A. NMSBA Annual Convention 2017, December 1-2, 2017, at the Embassy Suites Hotel in Albuquerque, NM

XIII. EXECUTIVE SESSION

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.

XIII.B. Pursuant to section 10-15-1 (H2) NMSA 1978, the Board will convene in Executive Session to discuss the limited personnel matters that includes 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.

XIV. CONVENE TO OPEN SESSION

XV. ACTION

XVI. ADJOURNMENT