November 28, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Approval of Consent Agenda
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Budget Adjustment Requests
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IV.B. Monthly Check Report and Financial Report
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IV.C. Approval of previous meeting's minutes
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Executive Director
Discussion:
Trey Smith reported on the student school climate survey from Fall. results attached.
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VI.B. Student Representative
Discussion:
Ashley Sesnie reported on student events around campus the past month, including activities and athletics.
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VI.C. Finance Committee Chair
Discussion:
Trey Smith reported on the finance committee from two weeks ago.
Capital outlay and federal funds were discussed. |
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VI.D. Strategic Planning and Outcomes Committee
Discussion:
Trey Smith reported on the business of the last SPOC meeting.
Think New Mexico's report on suggestions for public school improvement were reported. |
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VI.E. Board Policy and Development
Discussion:
Mike Wismer reported on the Board Development and Policy committee.
The Board clarified on the current status of recruitment and if the Board needs to recruit new members. The topic will be added to the next agenda. |
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VII. Consideration of EMHS GC Action Items for Approval
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VII.A. Approval of Purchase Card Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Parking Lot Items for Future GC Meetings
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IX. GC Board Member Comments
Discussion:
Lindsay Schwebke reported on the EMHS Foundation meeting from the October meeting.
The Foundation board communicated that they are willing to support fees for student athletes. They are doing more "passive" fundraising including the Trail Run, athletic banners, and the annual fund. |
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X. Chair's Report/Comment
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XI. Next Meeting Announcement
Discussion:
Dec. 19 is the placeholder meeting date. The meeting may or may not be necessary.
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XII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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