1 Hours |
1. Closed Session
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for personnel recommendations
for employment, resignations, transfers, and temporary employment
- Real Property & Water Rights Pursuant to
10-15-1, H-8, NMSA 1978 as amended
|
2 Minutes |
2. Call to Order and Roll Call |
1 Minute |
3. Pledge of Allegiance and Mission Statement |
20 Minutes |
4. Programs, Reports, and Correspondence
- Superintendent
- La Mesa First Grade Students' Program
- Superintendent's Report
- Board President
- Board Members
- Student Representative
|
1 Minute |
5. Modification of the Agenda |
1 Minute |
6. Consent Agenda
- Personnel Report 2002-2003
- School Board Minutes for January 14 & January 23, 2002
- Enhancing Education Through Technology 2002-2003 Initial Budget
- Title VI-A SAfe & Drug Free 2002-2003 Budget Increase
- Transporation Budget Increase
- Operational 11000 Budget Transfers Within Functions
- Operational 11000 Budget Transfers Outside Functions
- Operational 11000 Budget Transfers Within Functions
- Operational 11000 Budget Transfers Within Functions
- Technology for Education 2002-2003 Budget Transfer
- Resources for School Health 2002-2003 Budget Transfers
- School Improvement Budget Transfer
- Schedule of Checks for 1/01/2003-1/31/2003 $2,929,695.60
- Monthly Financial Statement for January 2003
- Quarterly Financial for the Quarter Ended December 31, 2002
- Physical Plant Report
|
30 Minutes |
7. Open Forum |
2 Minutes
2 Minutes
2 Minutes
2 Minutes 2
Minutes
|
8. Action Items
- Configuration of the Four Schools in the Chaparral Area
- Bid Award for Electircal Upgrade at the Old
English Bldg at GHS
- Bid Award for Electrical Upgrade at San Miguel Elem. & La Mesa
Elem.
- Bid Award for Accessibility at Anthony Elementary - 2002
- Policies for Approval: JCH-Confidentiality
of Student Records, JDD-Pregnant and/or Married Students, JE-NM
School Health Manual, JEB-Student Accidents, JEC-Blood Drives,
JEF-Dispensation of Medications, JEG-Immunization of Students,
JEH-Students with Communicable Diseases
|
5 Minutes |
9. Discussion Items
- Participation in Board Meetings Via
Telephone
|
2 Hours 10 Minutes |
|