May 11, 2021 at 5:30 PM - Regular Meeting
Minutes |
---|
I. CALL TO ORDER
|
II. DETERMINATION OF A QUORUM
|
III. MOMENT OF SILENCE AND PLEDGE
|
IV. ADOPTION OF AGENDA
|
V. PRESENTATION AND APPROVAL OF MINUTES
|
V.A. May 4, 2021, Budget Study Session #1.
Attachments:
(
)
|
VI. PUBLIC COMMENT
|
VI.A. * If you wish to make a public comment to the Board of Education, please email Tonia Ashby at ashbyt@ruidososchools.org by 5:00 p.m. on May 11, 2021.
|
VII. ROUTINE MATTERS
|
VII.A. Recognition of Staff, Students and Community
|
VII.B. Heart of a Warrior
|
VIII. *CONSENT AGENDA (Action Items)
|
VIII.A. Approval of Title I FY 2021-2022 Application.
Attachments:
(
)
|
VIII.B. Approval of Title II FY 2021-2022 Application.
Attachments:
(
)
|
VIII.C. Approval of Indian Education Act FY 2021-2022.
Attachments:
(
)
|
VIII.D. Approval of Food Service Contract Renewal FY 2021-2022.
Attachments:
(
)
|
VIII.E. Approval of Title III FY 2021-2022 Application.
Attachments:
(
)
|
IX. DISCUSSION ITEMS
|
IX.A. Coronavirus Vaccine, School Re-entry Guidance, Public Health Guidance.
|
IX.B. Policy Advisory No. 210 - JK - Student Discipline, J-4600 Student Discipline, 1st Reading.
Attachments:
(
)
|
IX.C. Policy Advisory No. 211 - JICA - Student Dress, J-2350 Student Dress, 1st Reading.
Attachments:
(
)
|
IX.D. Policy Advisory No. 212 - AC - Nondiscrimination/Equal Opportunity, A-0250 Nondiscrimination/Equal Opportunity, 1st Reading.
Attachments:
(
)
|
IX.E. Policy Advisory No. 213 - GCQF - Discipline, Suspension, Termination and Discharge, G-6100 Discipline, Suspension, Termination and Discharge of Professional Staff Members, 1st Reading.
Attachments:
(
)
|
IX.F. Policy Advisory No. 214 - GCQF - Discipline, Suspension, Termination and Discharge, G-6100 Discipline, Suspension, Termination and Discharge of Support Staff Members, 1st Reading.
Attachments:
(
)
|
X. REPORTS
|
X.A. Board Report
|
X.B. Superintendent's Report
|
X.C. Facilities Report - Lenny Allen
Attachments:
(
)
|
X.D. Activities Report - Kief Johnson
Attachments:
(
)
|
X.E. Enrollment Report
Attachments:
(
)
|
X.F. Personnel Report
Attachments:
(
)
|
X.G. Financial Reports
|
X.G.1. Transaction Journal
Attachments:
(
)
|
XI. ACTION ITEMS
|
XI.A. Consideration of Approval of Budget Adjustment Requests. (Discussion/Action)
Attachments:
(
)
|
XI.B. Consideration of Approval of Instructional Materials Purchase for SY 2021-2022. (Discussion/Action)
Attachments:
(
)
|
XI.C. Consideration of Approval of Ruidoso Middle School Furniture Upgrade. (Discussion/Action)
Attachments:
(
)
|
XI.D. Consideration of Approval of 2021-2022 School Year Calendar. (Discussion/Action)
Attachments:
(
)
|
XI.E. Consideration of Approval of Temporary Service Contract for Transportation Services for Extended Learning Time Program FY 2020-2021.
)
|
XI.F. Consideration of Approval of Recommendation Award 2021-2022 RFP #1 Related Services; Topline Therapy, E. Morales, and D. Billingsley. (Discussion/Action)
Attachments:
(
)
|
XI.G. Consideration of Approval of Award 2021-2022 Recommendation Award 2021-2022 RFP #2; Speech Therapy Services, Therapy Options and Unlimited Teletherapy. (Discussion/Action)
Attachments:
(
)
|
XI.H. Consideration of Approval of Recommendation Award 2021-2022 RFP #3 Legal Services, Walsh Gallegos. (Discussion/Award)
Attachments:
(
)
|
XI.I. Consideration of Approval of Bohannan Huston Proposal for Engineering Services - Warrior Drive Multi-use Trail Project. (Discussion/Action)
Attachments:
(
)
|
XII. ITEMS SUGGESTED FOR FUTURE MEETINGS
|
XIII. UPCOMING EVENTS
|
XIII.A. May 13th, 2021 at 2:30 p.m. - Rescheduled - Ruidoso Municipal School District, Board of Education, Budget Study Session #2.
|
XIII.B. New Mexico School Board Association - 2021 Virtual School Law Conference, June 3-5, 2021.
Attachments:
(
)
|
XIII.C. June 8th, 2021 at 5:30 p.m. - Ruidoso Municipal School District, Board of Education, Regular Meeting.
|
XIII.D. New Mexico School Board Association - 2021 Leadership Retreat, July 8-10, 2021, (Presently Scheduled In-Person at Sagebrush Inn, Taos, NM).
|
XIV. CONVENE TO CLOSED EXECUTIVE SESSION
|
XV. EXECUTIVE SESSION
|
XV.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. |
XVI. CONVENE TO OPEN SESSION
|
XVII. ACTION
|
XVIII. ADJOURNMENT
|