2 Minutes |
1. Call to Order and Roll Call |
1 Minute |
2. Pledge of Allegiance and Mission Statement |
35 Minutes |
3. Programs, Reports, and Correspondence
- Superintendent
- Superintendent's Report
- Take Ten for Your School—Desert View and Berino
- Gifted Focus Monitoring
- Pertinent Information
- Board President
- Board Members
- Student Representative
-
(Coverpage)
Personnel Report
|
1 Minute |
4. Modification of the Agenda |
1 Minute |
5. Consent Agenda
- (Coverpage) School Board Minutes for September
16 &
23, 2004
- (Coverpage) 2004-2005 Special Capital Outlay Tax Compliance Certificate -
$74,505,139.00
- (Coverpage) 2004-2005 Special Capital Outlay Tax Compliance Certificate -
$40,579,243.00
- (Coverpage ) RFP-- Speech/Lang Services Bid No. 04-05-12
- (Coverpage)
Family
Youth Resource Act Initial Budget 2004-2005
- (Coverpage)
PSCO - State Initial Budget
- (Coverpage)
PSC0 - Local Budget Increase
- (Coverpage)
Debt Service Budget Increase
- (Coverpage)
IDEA-B Entitlement Budget Increase 2004-2005
- (Coverpage)
IDEA-B Preschool Budget Increase 2004-2005
- (Coverpage)
SB-9 Budget Increase
- (Coverpage)
Title III Budget Increase 2004-2005
- (Coverpage)
IDEA-B Entitlement Budget Transfer 2004-2005
- (Coverpage)
Medicaid Budget Transfer 2004-2005
- (Coverpage)
Title VII Budget Transfer 2004-2005
- (Coverpage)
Transportation
Budget Transfer
- (Coverpage)
Instructional
Materials Budget Transfer 2004-2005
- (Coverpage) Schedule Of Checks 09/01/2004 -09/30/2004 Totaling
$3,586,000.32
- (Coverpage) Physical Plant Report
|
30 Minutes |
6. Open Forum |
|
7. Action Items
- (Coverpage) Superintendent’s Contract
- (Coverpage) Lease Agreement For
LU-- JTP
- (Coverpage) Hiring Policy
GBAA (Approval)
- (Coverpage) Policy
AI--School District Operational Goals (Approval)
- (Coverpage) Policy
BKAA--Meeting Rules Of Procedure (Accept for Review)
- (Coverpage) Policy
BM--Board Policy Development (Accept for Review)
- (Coverpage) Policy
BN--Development Of Procedures (Accept for Review)
- (Coverpage) Policy
BO--Policy Dissemination (Accept for Review)
- (Coverpage) Policy
BP--Stakeholder
Involvement (Accept for Review)
- (Coverpage)
Memorandum
of Understanding Early Childhood Transition Team
|
|
8. Discussion Items
- None
|
1 Hour |
9. Closed Session
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for personnel actions and Superintendent’s Contract
- Real Property & Water Right Pursuant to
10-15-1, H-8, NMSA 1978 as Amended to Discuss Elementary Site
|
2 Hours 30 Minutes |
|