June 22, 2020 at 6:00 PM - Regular Board Meeting
Agenda |
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I. Welcome, Introduction, & Roll Call
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I.A. Pledge of Allegiance
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I.B. New Mexico Flag Salute
Description:
“I salute the flag of the state of New Mexico, the Zia symbol of perfect friendship
among united cultures.” |
II. Review and Approval of Minutes
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II.A. May 11, 2020, Regular Meeting
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II.B. June 1, 2020, Special Meeting
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III. Consideration and Approval of Agenda
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IV. District Management Team Update
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IV.A. Jeanette Medran, Director of Nursing, 2nd Reading - New Mexico Department of Health Standing Orders for Over the Counter Medications.
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V. Information to the Board
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V.A. Superintendent
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V.A.1. School Reopening Updates
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V.A.2. Construction Updates
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V.A.3. Legislative/PED Updates
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V.B. Curtis Clough, Associate Superintendent
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V.B.1. Revisions to SCSD Parent/student Handbook - SY2020/21
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V.B.2. Review and approval of Building Handbooks/Discipline Matrices - SY2020/21
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V.B.3. SCSD Math Curriculum Adoption - Grade 3-12 SY2020/21
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V.B.4. Bus Contracts 2020-2021
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V.B.5. Online Learning System RFP - Review and Approval
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V.C. Michele McCain, Director of Finance
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V.C.1. Budget Update
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V.C.2. Permanent Cash Transfer
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V.D. Board of Education
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V.D.1. Finance Sub-Committee Report
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V.D.2. Threat Assessment Committee Report
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V.D.3. Board President
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V.D.4. Board Comments
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VI. Action Items
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VI.A. Consent Agenda/Approval of:
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VI.A.1. Budget/Finance/Purchasing
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VI.A.1.a. Financial Reports
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VI.A.1.b. Budget Adjustment Requests
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VI.A.1.c. Award of Bids & Proposals
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VI.A.1.d. Donations
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VI.A.1.e. Conflict of Interest Disclosures
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VI.B. Transportation
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VI.B.1. Bus Drivers
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VI.B.2. Activity Drivers
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VI.B.3. Feeder Routes
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VI.C. Consideration and approval of New Mexico Department of Health Standing Orders for Over the Counter Medications.
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VI.D. Consideration and approval of SCSD Parent/Student Handbook Revision(s) SY2020/21 SY
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VI.E. Consideration and approval of SCSD Building Handbooks with Discipline Matrices SY2020/21.
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VI.F. Consideration and approval of Bus Contracts 2020-21 SY.
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VI.G. Consideration and approval of SCSD Math Curriculum Adoption Grades 3-12 SY2020/21.
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VI.H. Consideration and approval of Permanent Cash Transfer FY 2019-20.
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VII. Future Meetings & Proposed Agenda Items
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VII.A. Next Scheduled Work Session and Regular Board Meeting - July 20, 2020
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VII.B. 2020 School Law Conference - TBA
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VIII. EXECUTIVE SESSION – The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act. See NMSA 1978, §§ 10-15-1(H)(1)-(9).
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IX. Report on Executive Session - "The matters discussed in the closed meeting were limited to those stated in motion to close the meeting. This statement shall be recorded in the minutes of the meeting as required by Section 10-15-1 (J) of the New Mexico Open Meetings Act".
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X. Adjournment
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