Superintendent

Ron Haugen

1. Closed Session
   1. Personnel Session Pursuant to 10-15-1, h-2, NMSA 1978 as amended for employment recommendations, resignations, transfers, and athletics.
2. Pledge of Alligiance and Mission Statement
3. Call to Order and Roll Call
   1. Appointment and Swearing of New Board Member
4. Programs, Reports, and Correspondence
   1. Superintendent
      1. Technology Presentation by AMHERST
   2. Board President
   3. Board Members
5. Modification of the Agenda
6. Consent Agenda
   1. Personnel Report 2001-2002
   2. School Board Minutes for October 25, 2001
   3. Waste Management Services Bid No. 01/02/15
   4. STHS Weight Room Equipment Bid No. 01/02/18
   5. Migrant Additional Allocation Initial Budget
   6. Title VII Initial Budget Carryover
   7. Title I Budget Increase
   8. Title II Budget Transfer
   9. NM Works/TANF Budget Transfer
   10. Athletics-Fund 22000 Budget Transfers Within Functions
   11. Capital Outlay/Debt Service Budget Transfers Within Functions
   12. Bond Building Fund-31100 Budget Transfer Within Functions
   13. Operational-Budget Transfers Outside of Functions
   14. Transportation Contract Amendment
   15. Disposal of Unusable and Obsolete Equipment Resolution
   16. Physical Plan Report
   17. Schedule of Checks Written $6,534,708.35
7. Open Forum
8. Action Items
   1. Policy DD-Fiscal Management
9. Discussion Items
   1. Band Booster Funding for Transportation
   2. District-wide Year-Round Education