May 10, 2016 at 5:30 PM - Regular Board Meeting
| Public Notice |
|---|
|
I. CALL TO ORDER
|
|
II. MOMENT OF SILENCE AND THE PLEDGE
|
|
III. DETERMINATION OF A QUORUM
|
|
IV. ADOPTION OF AGENDA
|
|
V. PRESENTATION AND APPROVAL OF MINUTES
|
|
V.A. March 29, 2016
|
|
V.B. April 15, 2016
|
|
VI. ROUTINE MATTERS
|
|
VI.A. Community Recognition
|
|
VI.A.1. Staff of the Month - March, April
|
|
VI.A.2. RHS Mesa - Kala Scarafiotti
|
|
VII. DISCUSSION ITEMS
|
|
VII.A. 2016-17 Budget Update
|
|
VIII. REPORTS
|
|
VIII.A. Board Report
|
|
VIII.B. Superintendent's Report
|
|
VIII.C. Enrollment Update
|
|
VIII.D. Personnel Report
|
|
VIII.E. Financial Reports
|
|
VIII.E.1. Transaction Journal
|
|
VIII.E.2. Quarterly Reports
|
|
VIII.F. SB-9 Update - Lenny Allen
|
|
VIII.G. Activities Report - Kief Johnson
|
|
IX. ACTION ITEMS
|
|
IX.A. Elementary Fine Arts for 2016-17
|
|
IX.B. Governmental Conduct Act / Vendor Notice
|
|
IX.C. Landscaping Contract with Stagner Landscaping
|
|
X. ITEMS SUGGESTED FOR FUTURE MEETINGS
|
|
XI. UPCOMING EVENTS
|
|
XII. EXECUTIVE SESSION
|
|
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.
|
|
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. |
|
XIII. CONVENE TO OPEN SESSION
|
|
XIV. ACTION
|
|
XV. ADJOURNMENT
|