February 11, 2019 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. DETERMINATION OF A QUORUM
|
|
III. MOMENT OF SILENCE /PLEDGE OF ALLEGIANCE
|
|
IV. ADOPTION OF AGENDA
|
|
V. APPOINTMENT OF BOARD MEMBER TO FILL VACATED POSITION #4
|
|
VI. SWEARING IN OF NEWLY APPOINTED BOARD MEMBER
|
|
VII. APPOINTMENT OF COMMITTEES
|
|
VII.A. Village/District Committee
|
|
VII.B. Facility Sub-Committee
|
|
VIII. PRESENTATION AND APPROVAL OF MINUTES
|
|
VIII.A. January 8, 2019, Regular Board Meeting
Attachments:
()
|
|
VIII.B. January 24, 2019, RMS Board Visitation Meeting
Attachments:
()
|
|
IX. PUBLIC COMMENT
|
|
X. ROUTINE MATTERS
|
|
X.A. Recognition of Staff, Students and Community
|
|
X.A.1. January 2019 Staff of the Month
Attachments:
()
|
|
X.B. Heart of a Warrior
|
|
XI. DISCUSSION ITEMS
|
|
XI.A. Classroom Behavior and Discipline
|
|
XI.B. Consent Agenda
|
|
XI.C. Setting of graduation date
|
|
XI.D. Science Committee Resolution
Attachments:
()
|
|
XI.E. Job Abandonment Policy/1st reading
Attachments:
()
|
|
XII. REPORTS
|
|
XII.A. Student Liaison Report
|
|
XII.B. Board Report
|
|
XII.C. Superintendent's Report
|
|
XII.D. Enrollment Update
Attachments:
()
|
|
XII.D.1. Entries/Exits
|
|
XII.E. Facilities Master Plan and Maintenance-Lenny Allen
Attachments:
()
|
|
XII.E.1. SB-9 Update
|
|
XII.F. Activities Report-Kief Johnson
Attachments:
()
|
|
XII.G. Personnel Report
Attachments:
()
|
|
XII.H. Financial Reports
|
|
XII.H.1. Transaction Journal
Attachments:
()
|
|
XII.H.2. Quarterly Report
Attachments:
()
|
|
XII.I. Miscellaneous
|
|
XIII. ACTION ITEMS
|
|
XIII.A. Approval of Budget Adjustments (BARS)
Attachments:
()
|
|
XIII.B. Approval of Domestic Partnership Policy/2nd reading
Attachments:
()
|
|
XIII.C. Approval of Petition to New Mexico Public Schools Insurance Authority regarding Domestic Partnership Benefits Coverage
Attachments:
()
|
|
XIII.D. Approval of Audited Financial Statements
Attachments:
()
|
|
XIII.E. Approval of Fleet Vehicle Replacement Purchases; Mid-size Vehicle
and Maintenance Vehicle |
|
XIV. ITEMS SUGGESTED FOR FUTURE MEETINGS
|
|
XV. UPCOMING EVENTS
|
|
XV.A. RHS Board Visitation Meeting, February 28, 2019, at 9:30 a.m.
|
|
XVI. EXECUTIVE SESSION
|
|
XVI.A. Pursuant to section10-5-1 (H8) NMSA 1978, the Board will convene in Executive Session to discuss the sale/or disposal 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. |
|
XVII. CONVENE TO OPEN SESSION
|
|
XVIII. ACTION
|
|
XIX. ADJOURNMENT
|
