May 6, 2021 at 6:00 PM - Regular Meeting
| Minutes | 
|---|
| 
                    
                                        1. Call to Order                 
        Presenter: 
Board President     | 
| 
                    
                                        2. Approval of Agenda*                 | 
| 
                    
                                        3. Approval of the Minutes*                 
        Presenter: 
Board President     | 
| 
                    
                                        4. Recognitions and Presentations                 | 
| 
                    
                                        4.A. Destination Imagination                 | 
| 
                    
                                        4.B. Robbie McCartney, Vista Nueva High School Student                 | 
| 
                    
                                        4.C. New Mexico School Board Achievement Recipients                 | 
| 
                    
                                        4.D. Retirement - Kirk Carpenter, Superintendent Retirement - Judy Englehart, Associate Superintendent | 
| 
                    
                                        5. Board Policy Review                 | 
| 
                    
                                        5.A. Board Policy JK - Student Discipline                 | 
| 
                    
                                        5.B. Board Policy JICA - Student Dress                 | 
| 
                    
                                        5.C. Board Policy AC - Non Discrimination and Equal/Opportunity                 | 
| 
                    
                                        5.D. Board Policy GCQF - Discipline, Suspension, Termination and Discharge of Professional Staff Members                 | 
| 
                    
                                        5.E. Board Policy GDQD - Discipline, Suspension, Termination and Discharge of Support Staff Members                 | 
| 
                    
                                        6. Reports                 | 
| 
                    
                                        6.A. Superintendent's Report                 | 
| 
                    
                                        6.B. Personnel Report                 | 
| 
                    
                                        6.C. Transportation Report                 | 
| 
                    
                                        7. Action Items*                 | 
| 
                    
                                        7.A. FY2122 AMSD Salary Tables                 
        Presenter: 
Executive Director of Finance     | 
| 
                    
                                        7.B. Audit Finding 2020-005 Capitalization of Capital Assets Re-class                 
        Presenter: 
Executive Director of Finance     | 
| 
                    
                                        7.C. Board Resolution No 2020-2021.                  
        Presenter: 
Executive Director of Finance     | 
| 
                    
                                        7.D. Approve Preliminary FY2122 AMSD Budget                 
        Presenter: 
Executive Director of Finance     | 
| 
                    
                                        7.E. 2021-2022 Instructional Materials Adoption                 | 
| 
                    
                                        8. Consent Agenda*                 | 
| 
                    
                                        9. Executive Session Pursuant Section 10-15-1(H)(7) for Threatened or Pending Litigation and to Section 10-15-1(H)(2) for Personnel                 | 
| 
                    
                                        10. Future Business                 | 
| 
                    
                                        10.A. Vista Nueva High School Graduation - May 19, 2021 @ 7:00p.m. Lions Wilderness Park Amphitheater                 | 
| 
                    
                                        10.B. Aztec High School Graduation - May 21, 2021 @ 7:00p.m - Fred Cook Stadium                 | 
| 
                    
                                        10.C. NMSBA Virtual Law Conference - June 3 - 5, 2021                  | 
| 
                    
                                        10.D. Regular School Board Meeting Thursday, June 10, 2021 @ 6:00 pm                 | 
| 
                    
                                        11. Adjournment                 |