Superintendent

Ron Haugen

Meeting Minutes

REGULAR SCHOOL BOARD MEETING
September 26, 2002 - Thursday at 6:00 p.m.
Anthony Elementary School Cafeteria
609 Church Street
Anthony, NM

1. Closed Session
   1. Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for personnel recommendations for employment, administrative recommendations, resignations, transfers, and athletics.
   2. Real Property and Water Rights Pursuant to 10-15-1, H-8, NMSA 1978 as amended for discussion of real property purchase.
2. Call to Order and Roll Call
3. Pledge of Alligiance and Mission Statement
4. Programs, Reports and Correspondence
   1. Superintendent
      1. Anthony Elementary Students Presentation
      2. Superintendent's Report
   2. Board President
   3. Board Members
5. Modification of the Agenda
6. Consent Agenda
   1. Personnel Report 2002-2003
   2. Technology for Education 2002-2003 Budget Increase
   3. Technology in Education 2002-2003 Budget Transfer
   4. Bond Building Fund - 31100 Budget Transfer Within Function
   5. Operational 11000 Budget Transfer Wtihin Function (RS & BE)
   6. Operational 11000 Budget Transfer Within Function (GMS & SP)
   7. Operational 11000 Budget Transfer Within Function (MQ & LU)
   8. Operational 11000 Budget Transfer Within Function (CE, LM, LU, SM, & SP)
7. Open Forum
8. Action Items
   1. 504 Transition Plan
   2. Policy BC - The School Board Powers and Duties
   3. Policy BDDB - Regular Meeting Agenda Format
   4. Policy JECB - Admission of Out-of-State Students
9. Discussion Items
10. Adjourn