May 8, 2012 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. DETERMINATION OF A QUORUM
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III. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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IV. ADOPTION OF AGENDA
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V. PRESENTATION AND APPROVAL OF MINUTES
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V.A. April 10, 2012 Regular Board Meeting
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V.B. April 13, 2012 Special Board Meeting
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V.C. April 26, 2012 RHS Visitation
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VI. PUBLIC COMMENT
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VII. ROUTINE MATTERS
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VII.A. Recognition of Staff, Students and Community
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VII.A.1. Matt Bryant - Lincoln Transportation
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VIII. DISCUSSION ITEMS
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VIII.A. Present the Preliminary Draft of the District Budget for 2012-2013
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VIII.B. Policy Review:
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VIII.B.1. J-JII Students
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VIII.B.1.a. JICF-R* - Gang Policy
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VIII.B.1.b. JICF-EA** - Gang Policy
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VIII.B.1.c. JICH-EA** - Substance Abuse
*Regulation **Exhibit |
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VIII.C. First Reading of Proposed Policy Changes
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VIII.C.1. JICF - Gang Policy
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IX. REPORTS
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IX.A. Activities Report – Kief Johnson
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IX.B. Enrollment Update
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IX.C. Facilities Master Plan and Maintenance
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IX.D. ENMU Update - Dr. Alred
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IX.E. Exceeding the Maximum Percentages for Graduation Programs of Study for Students with Disabilities Waiver - Karen Chism
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IX.F. 4-Year Graduation Rates, Cohort of 2011
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IX.G. Personnel Report
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IX.H. Transaction Journal – April 2012
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IX.I. Miscellaneous
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IX.I.1. NMSBA School Law Conference, Albuquerque, June 8-9, 2012, Hotel Albuquerque at Old Town
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X. ACTION ITEMS (DISCUSSION/ACTION)
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X.A. Consideration for Approval of Budget Adjustment Requests per attached Memo
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X.B. Consideration for approval of Increase to Transportation Contract
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X.C. Consideration for Authorization of Superintendent to Approve FY 2011-2012 End of Year Budget Adjustments
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X.D. Consideration for Authorization of Superintendent as 2012-2013 Fiscal Agent for all Funds
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X.E. Consideration for Approval of Fine Arts Grant Application for 2012-2013
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X.F. Consideration for Approval of 2012-2013 Title VII, Indian Ed Formula Grant, Application
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X.G. Consideration for Approval of Food Service Contract Renewal
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X.H. Consideration for Approval to Increase School Lunch Prices per USDA Mandate
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X.I. Consideration to Adopt Revised 2012-2013 School Calendar
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XI. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XI.A. Policy Review of:
JJAB-JRCA – Students |
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XII. ADJOURNMENT
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