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 |
3 Minutes |
4. Reorganization of the Board |
20 Minutes |
5. Programs, Reports, and Correspondence
- Superintendent
- Berino Elementary Student Program
- Superintendent's Report
- Board President
- Board Members
- Student Representative
|
1 Minute |
6. Modification of the Agenda |
1 Minute |
7. Consent Agenda
- Personnel Report 2002-2003
- School Board Minutes for March 12, 2003
- Iron Works Bid No. 02-03-26
- Chain Link Fences and Gates Bid No. 02-03-42
- Door Hanrdware and Services Bid No. 02-03-43
- Tractor Bid No. 02-03-45
- Evaporative Cooler Parts Bid No. 02-03-46
- Title I - Part A Initial Budget
- Title I, C - Migrant Initial Budget
- Title II - A Initial Budget
- Title II D (Enhancing Education Through
Technology) Initial Budget
- Title III Initital Budget
- Title IV/S & DFS 2003-2004 Initial Budget
- Title V - A (Innovation Prog.) Intial Budget
- McKinney-Vento Homeless Intial Budget
- DWI Grant Program-Mini Grant 2002-2003 Initial Budget
- Beginning Teacher Mentoring Program 2002-2003 Inital Budget
- NJROTC 2002-2003 Budget Increase
- Operational 11000 Budget Increase
- Transportation Budget Increase
- Operational 11000 Budget Transfers Within Functions
- Operational 11000 Budget Transfers Within Functions
- Operational 11000 Budget Transfers Within Functions
- Operational 11000 Budget Transfers Outside Functions
- SB-9 Capital Improvements Budget Transfers Within Functions
- Bond Building Fund - 31100 budget Transfer Within Functions
- Transportation Budget Transfer
- SB-9 Capital Improvements Budget Transfer Within Function
- Incentive for School Improvement 2002-2003 Budget Transfer
- Resources for School Health 2002-2003 Budget Transfer
- Technology for Education 2002-2003 Budget Transfer
- NSF Presidential Award for Excellence 2002-2003 Budget Transfer
- Schedule of Checks 3/01/2003-3/31/03 $3,261,151.40
- Mostly Financial Statemement for March 2003
- Physical Plant Report
|
30 Minutes |
8. Open Forum |
10 Minutes 5 Minutes
2 Minutes
10 Minutes
|
9. Action Items
- Heating & Cooling System at STMS & Geothermal in New School
- 2002-2003 Quality of Ed Survey "Local Board Questions"
- Grievance Policy GBM (Approval)
- Accept the following Policies for Review:
BKF-Participation in Board Meetings Via Telephone, GCB-Professional
Staff Contracts and Compensation Plans, GCBA-Contracts for Coaches,
GCBAAA-Payment of Salaries, GCBDAB-Personnel and Communicable
Disease/Health Threats, GCBDDA-Political Leave, GCBDF-Compulsory Civic
Leave, GCBDG-Leave for Military Reserve Training, GCBDJ-Double
Compensation, GCBE-Staff Holidays, GCDA-Teaching Certificate,
GCF-Professional Staff Orientation.
|
20 Minutes 10 Minutes 10 Minutes 10 Minutes 10
Minutes |
10. Discussion Items
- Preliminary Budget Presentation for 2003-2004
- Professional Development Calendar
- Proposed Attendance Zones for Sunrise Elem. & Santa Teresa Elem.
- Review of Legislative Actions
- Review of Administrative Staffing Plan
|
3 Hours 25 Minutes |
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