Superintendent

Ron Haugen

Meeting Minutes

REGULAR SCHOOL BOARD MEETING
June 27, 2002 - Thursday at 6:00 p.m.
Gadsden Middle School Cafeteria
Anthony, NM

1. Closed Session
   1. Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for employment recommendations, termination, resignations, transfers, and summer employment.
2. Call to Order and Roll Call
3. Pledge of Alligiance and Mission Statement
4. Programs, Reports and Correspondence
   1. Superintendent
      1. Destination Imagination Presentation-Mesquite Elementary
      2. School Based Clinic-Sue Gowing
      3. Superintendent's Report
   2. Board President
   3. Board Members
5. Modification of the Agenda
6. Consent Agenda
   1. Personnel Report 2001-2002
   2. School Board Minutes for June 13, 2002
   3. Lease Purchase of Gateway Computers Bid No. 01-02-56
   4. Just-In-Time Nurse Supplies Bid No. 01-02-58
   5. Bulk Paper Purchase Bid No. 01-02-59
   6. Vans for Student Nutrition Program Bid No. 01-02-60
   7. Title III Application & Initial Budget
   8. Technologyfor Education 2002-2003 Initial Budget
   9. Medicaid 2002-2003 Initial Budget
   10. School to Work 2002-2003 Initla Budget
   11. NJROTC 2002-2003 Budget Carryover (Initial Budget)
   12. School Improvement 2002-2003 Initial Budget
   13. 2002-2003 Project Assist Initial Budget for NMSU School to Work
   14. SB-9 Capital Improvements (31700) Budget Increase
   15. Operational 11000 Budget Transfers Within Functions
   16. Instructional Material Budget Transfer of Funds from 30% to 70%
   17. Food Services - 21000 Budget Transfer Within Function
   18. Transportation (13000) Budget Transfer Within Function
   19. Transportation Department Budget Transfer
   20. Transportation Department Budget Transfer
   21. Monthly Financial Statment for May 2002
7. Open Forum
8. Action Items
   1. Uniform Policy for Sunland park Elementary
   2. Open Meetings Act policy BDDA
9. Discussion Items
   1. Redistricting
   2. 504 Transition Plan
10. Adjourn