1 Hour |
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 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 |
20 Minutes |
4. Programs, Reports, and Correspondence
- Superintendent
- Superintendent's Report
- Personnel Report
- Board President
- Board Members
- Student Representative
|
1 Minute |
5. Modification of the Agenda |
1 Minute |
6. Consent Agenda
- School Board Minutes for May 22, 2003
- Pest Control Services Bid No. 02-03-47
- Library Furniture for STMS Bid No. 02-03-58
- Electrical and Related Services Bid No. 02-03-59
- District Construction Projects and Change Order Report
- Cash Transfer Request for Medicaid
- New Mexico Works/TANF 2003-2004 Initial Budget
- Gadsden Math Initiative 2003-2005 Initial Budget
- Instructional Materials 2003-2004 Initial Budget
- PNM Foundation 2003-2004 Initial Budget
- Carl D. Perkins 2003-2004 Initial Budget
- Instructional Materials 2001-2002 Adjusted Carryover
- Operational 11000 Transfers Within Function
- Technology for Education 2002-2003 Budget Transfers
- Carl D. Perkins 2002-2003 Budget Transfer
- Class Size Reduction Budget Transfers
- Fiesta Educativa 2002-2003 Budget Transfers
- Migrant Budget Transfers
- REA Budget Transfer
- Title III Budget Transfers
- Title VII Budget Transfer
- Even Start Budget Transfers
- Idea-B Budget Transfers 2002-2003
- Title I Budget Transfer
- New Mexico Works/TANF 2002-2003 Budget Transfer
- New Mexico Works/TANF 2002-2003 Budget Transfer
- Title IV Safe & Drug Free 2002-2003 Budget Transfer
- Monthly Financial Statement for May 2003
- Schedule of Checks 05/01/2003 - 05/31/2003 $4,801,220.95
- Physical Plant Report
|
30 Minutes |
7. Open Forum |
5 Minutes 5 Minutes
10 Minutes 10 Minutes 5 Minutes 2
Minutes
2 Minutes
5
Minutes
|
8. Action Items
- Bid Award For Accessibility Upgrade at Five Schools - 2003
- Bid Award For Misc. Deficiencies at Santa Teresa Middle School - 2003
- Preliminary Budget for 2003-2004
- Extra-Curricular and Instructional Increments for 2003-04
- Annual Schedule for Regular School Board Meetings
- Review of Policy BL-Meeting Attendance Per Diem, Policy GCBAA-Payroll Deductions, Policy IM-Graduation Requirements, and Policy JCG-Graduation
- Approval of Policy GCF--Professional Staff Orientation/Mentoring Process, Policy IC-Monitoring of Instruction, and Policy IF-District Course of Study
- Proposed Use of Bonds for 2003-06
|
5 Minutes 5 Minutes |
9. Discussion Items
- Capital Outlay Request
- Board Retreat
|
2 Hours 49 Minutes |
|