December 8, 2015 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. MOMENT OF SILENCE AND THE PLEDGE
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III. DETERMINATION OF A QUORUM
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IV. ADOPTION OF AGENDA
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V. PRESENTATION AND APPROVAL OF MINUTES
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V.A. Minutes 11-10-2015
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VI. ROUTINE MATTERS
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VI.A. District / Community Recognition
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VI.A.1. RHS Indian Princess; RMS Indian Princess and Indian Brave
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VI.A.2. RHS 2016 All State Band Students
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VI.A.3. RHS 2016 All State Mixed Choir Students
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VI.A.4. RHS - UNM/PNM Statewide Mathematics Participants
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VI.A.5. Heart of a Warrior
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VII. DISCUSSION ITEMS
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VIII. REPORTS
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VIII.A. Board Report
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VIII.B. Superintendent's Report
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VIII.C. Enrollment Update
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VIII.D. Activities Report - Kief Johnson
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VIII.E. Personnel Report
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VIII.F. Financial Reports
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VIII.F.1. Transactional Journal
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IX. ACTION ITEMS
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IX.A. Approval of Budget Adjustments (BARS)
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IX.B. Approval of Facilities Master Plan
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IX.C. RHS Library Book Donation
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IX.D. Land Exchange Agreement
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IX.E. Land Exchange Resolution
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X. ITEMS SUGGESTED FOR FUTURE MEETINGS
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XI. UPCOMING EVENTS
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XII. EXECUTIVE SESSION
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XII.A. Pursuant to section 10-15-1 (H2) NMSA 1978, the Board will convene in Executive Session to discuss the limited personnel matters that include the Superintendent 's evaluation.
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XII.B. Pursuant to section 10-15-1 (H8) NMSA 1978, the Board will convene in Executive Session to discuss the sale/transfer 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. |
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XIII. CONVENE TO OPEN SESSION
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XIV. ACTION
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XV. ADJOURNMENT
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