75 Minutes |
1. Closed Session
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended to discuss personnel actions
- Real Property & Water Right Pusuant to 10-15-2, H-8, NMSA 1978 as Amended to Discuss Elementary Site
|
2 Minutes |
2. Call to Order and Roll Call |
1 Minute |
3. Pledge of Allegiance and Mission Statement |
5 Minute |
4. Board Re-Organization |
45 Minutes |
5. Programs, Reports, and Correspondence
- Superintendent
- Santa Teresa Student Music Presentation
- Superintendent's Report
- Thank you Mr Yturralde and Ms. Aguilar and staff for hosting the meeting
-
Student Musical Presentation
- >
Recognition of Walden University Masters
Graduates - Ann Steinhoff
-
Recognition of Rita Grusenmeyer, STMS
Science Teacher - Dr. Harder
- >
Ninth Grade Academies Article
-
Fullbright Administrators Exchange Progreams
at San Miguel and Desert View
-
2004 NMSBA Legislative Program Flyer
- NMSBA Leadership Development Program Flyer
- Chaparral High Project Status
- Board President
- Board Members
- Student Representative
- Personnel Report
|
1 Minute |
5. Modification of the Agenda |
1 Minute |
6. Consent Agenda
- (Coverpage) School
Board Minutes for December 11, 2003
- (Coverpage)
GRADS ENMU Initial Budget
- (Coverpage)
Initial Budget for Center for Service
Learning Opportunities in Education (2003-04)
- (Coverpage)
2003-2004 Budget Increase Fof NSF
Presidential Award For Excellence
- (Coverpage)
Bond
Building - 31100 Increase
- (Coverpage
)
Special Capital Outlay - 31400
Increase
- (Coverpage)
Special Capital Outlay-Local
Increase
- (Coverpage)
Operational
11000 Transfers Within Functions
- (Coverpage)
Operational
11000 Transfers Within Functions
- (Coverpage)
Operational
11000 Transfers Within Functions
- (Coverpage)
Insructional Materials (14000 ) Transfer Within Function
- (Coverpage)
Food Services - 21000 Transfers Within Functions
- (Coverpage)
Title I
Budget Transfer
- (Coverpage)
2003-2004 Budget Transfer For MEDICAID
- (Coverpage)
Bond
Building - 31100 Transfer Within Function
- (Coverpage)
PSCOC Awards - 31200 Transfer Within Function
- (Coverpage) Monthly Financial Statement for December 2003
- (Coverpage) Schedule of
Checks - 12/01/2003 to 12/31/2003 - Total: $2,448,917.90
- (Coverpage) Physical Plant Report
|
30 Minutes |
8. Open Forum |
3 Minutes
5 Minutes
5 Minutes
3 Minutes
5 Minutes
5 Minutes
|
9. Action Items
- (Coverpage) A Resolution Supporting Higher Educational Opportunities
- (Coverpage) Board Budget Calendar And Goals For 2004-05
- (Coverpage) Instructional Materials Transfer
- (Coverpage) Cash Transfer Request 31300
- (Coverpage) Close-out of Activity Funds to New Mexico Fiesta Educativa, Inc
- (Coverpage) 2004-2005 School Calendars
|
5 Minutes
5 Minutes
5 Minutes
10 Minutes
|
10. Discussion Items
- Property Tax Abatements Committee
- Naming of New Northern Elementary
- Facility Committee Report
- Bilingual Program
|
3 Hours 11 Minutes |
|