Superintendent
Ron Haugen
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Meeting Minutes
REGULAR SCHOOL BOARD MEETING
August 8, 2002 - Thursday at 6:00 p.m.
Loma Linda Intermediate School Cafeteria
Anthony, NM
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1325 W. Washington ST.
P.O. Drawer 70
Anthony, NM 88021
Phone: (505)882-6200
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60 Minutes
2 Minutes
1 Minute
20 Minutes
1 Minute
1 Minute
30 Minutes
5 Minutes
5 Minutes
10 Minutes
10 Minutes
5 Minutes
2 Hours 30 Minutes
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- Closed Session
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978
as amended for personnel recommendations for employment, administrative recommendations, resignations, transfers, and athletics.
- Real Property and Water Rights Pursuant to 10-15-1, H-8, NMSA 1978 as amended for discussion of real property purchase.
- Call to Order and Roll Call
- Pledge of Alligiance and Mission Statement
- Programs, Reports and Correspondence
- Superintendent
- Loma Linda Students Presentation
- MESA Presentation
- Superintendent's Report
- Board President
- Board Members
- Modification of the Agenda
- Consent Agenda
- Personnel Report 2002-2003
- School Board Minutes for July 25, 2002
- Legal Services Bid No. 01-02-32
- Charter Service for Athletic Teams Bid NO. 01-02-57
- Milk and Milk Products Bid No. 01-02-61
- Bread and Bread products Bid No. 01-02-62
- Mexican Foods Bid No. 01-02-63
- Fruits and Vegetables Bid No. 01-02-64
- Refrigerated and Frozen Foods Bid No. 01-02-65
- Non-Food Items Bid No. 01-02-66
- Office Supplies Provider Bid No. 02-03-02
- Risograph Maintenance for 2002-03 Bid no. 02-03-06
- Scanner Forms for 2002-03 Bid no. 02-03-07
- Even Start Initial Budget
- Homeless Initial Budget
- TANF-New Mexico Works School Age Care/Family Support Initial Budget
- Grads System 2002-2003 Initial Budget
- Grads System 2002-2003 Initial Budget
- Debt Service Budget Increase (Carryover) 2002-2003
- Instructional Materials Budget Increase (Carryover)
- NSF Presidential Award for Excellence in Math & Science Budget Increase
- Beginning Teacher Mentoring Program Budget Increase (Carryover)
- Dropout Prevention Demonstration 2002-2003 Budget Increase (Carryover)
- PSCOC 20% Budget Decrease for 2002-2003
- Operational Budget Transfer Within Functions
- Operational Budget Transfers Within Functions
- Technology for Education 2002-2003 Budget Transfers
- Transportation Budget Transfer
- Resources for School Health 2002-2003 Budget Transfers
- New Mexico Vorks/TANF 2002-2003 Budget Transfers
- Fiscal Year Reports for the Year Ended June 30, 2002
- Physical Plant Report
- Open Forum
- Action Items
- Joint Powers of Agreement with NMSD
- Joint Powers Agreement for Medicaid in the Schools Program
- Discussion Items
- Reconfiguration of the Chaparral Schools
- New Santa Teresa Elementary, La Union Elementary, La Mesa Elementary, and San Miguel Elementary
- Honorary Student on the School Board of
Education
- Adjourn
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