2 Minutes |
1. Call to Order and Roll Call |
1 Minute |
2. Pledge of Allegiance and Mission Statement |
40 Minutes |
3. Programs, Reports, and Correspondence
- Superintendent
- Superintendent's Report
-
Take
Ten for Your School - La Mesa & San
Miguel
- Maestros in Mosaics - Gloria Littlefield
- NMSU Preps Programs - Aylene Fulte
- Mesilla Valley Health Care Abstinence Education Program
- Letters of Acceptance for PSCOC Awards
- All-State Chorus Students
- Construction Report
- 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 October 21 , 2004
- (Coverpage) Design Professional Services Bid No. 04-05-03
- (Coverpage) Solid Waste
Disposal Bid No. 04-05-10
- (Coverpage) Relocation Of
Portable Buildings Bid No. 04-05-14
- (Coverpage)
Instructional Materials 2003-2004 Carryover to 2004-2005 School Year
- (Coverpage)
P
S C O - State Increase
- (Coverpage)
Medicaid Budget Transfer 2004-2005
- (Coverpage) 2005 1.5 Mil Bond Proceeds Facilities Upgrade Projects
- (Coverpage)
Schedule Of Checks 10/01/2004 -10/31/2004. Totaling $3,359,706.79
- (Coverpage) Physical Plant Report
|
30 Minutes |
6. Open Forum |
5 Minutes 5 Minutes
1 Minute 1
Minute 1 Minute 1 Minute 1 Minute 1
Minute
|
7. Action Items
- (Coverpage) Memorandum Of Agreement Between NM Dept. of Health & GISD
- (Coverpage)
Resolution and Proclamation of Regular School Board Member Election and Resolution Authorizing and Directing Election Procedures
- (Coverpage)
Policy BKAA - Meeting Rules of Procedure (Approval)
- (Coverpage)
Policy BKB
- Regular Meeting Agenda Format (Approval)
- (Coverpage)
Policy BM - Board Policy Development (Approval)
- (Coverpage)
Policy BN - Development of Procedures (Approval)
- (Coverpage)
Policy BO - Policy Dissemination (Approval)
- (Coverpage)
Policy BP - Stakeholder Involvement (Approval)
|
10 Minutes 10 Minutes
|
8. Discussion Items
- (Coverpage)
Attendance Zones for Northern Part of the District
- (Coverpage)
Facilities Planning for Committee Meeting
|
1 Hour |
9. Closed Session
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for personnel actions
- Real Property & Water Right Pursuant to 10-15-1, H-8, NMSA 1978 as Amended to Discuss Elementary Site
|
2 Hours 30 Minutes |
|