Superintendent

Ron Haugen

Meeting Minutes

REGULAR SCHOOL BOARD MEETING
December 13, 2001 . Thursday at 7:00 p.m.
Sunland Park Elementary School Cafeteria
Sunland Park, NM

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
4. Programs, Reports, and Correspondence
   1. Superintendent
   2. Board President
   3. Board Members
5. Modification of the Agenda
6. Consent Agenda
   1. Personnel Report 2001-2002
   2. School Board Minutes for November 8th & 15th
   3. Dropout Prevention Demo Project 2001-2002 Initial Budget
   4. Carl D. Perkins 2001-2002 Initial Budget
   5. Title II Budget Increase
   6. Carl D. Perkins 2001-2002 Budget Increase
   7. Medicaid Grant 2001-2002 Budget Transfer
   8. Title IV/S&DFS Budget Transfer
   9. Title IV/S&DFS Budget Transfer
   10. Title I Budget Transfer
   11. Transportation Budget Transfer
   12. Physical Plant Report
   13. Schedule of Checks Written $4,505,346.41.
7. Open Forum
8. Action Items
   1. 2002-2003 Budget Calendar
   2. Agreement for Dropout Prevention Demonstration Program
   3. Policy GA-Personnel Policies Goals
   4. Policy GBA-Equal Opportunity Employment
   5. Policy GBB-Background Investigations
   6. Policy GBBA-Weapons in School (Students, Employees, Others)
   7. Policy GBBC-Acceptable Use
   8. Policy GBC-Staff Ethics and Conduct
   9. Policy GBCA-Supervision of Immediate Family Members
9. Discussion Items
   1. Southern Elementary School Site