2 Minutes |
1. Call to Order and Roll Call |
2 Minute |
2. Pledge of Allegiance and Mission Statement |
5 Minutes |
3. Board Reorganization |
20 Minutes |
4. Programs, Reports, and Correspondence
- Superintendent Report
- Take Ten for Your School: GMS - Dana Hamel
CMS - J. D. Diggs
- Board Candidate Workshop December 13, 2004
- Letter from Secretary Garcia to Jorge Araujo
- Board President
- Board Members
- Student Representative
- (Coverpage) Personnel Report
|
1 Minute |
5. Modification of the Agenda |
1 Minute |
6. Consent Agenda
- (Coverpage) School
Board Minutes for November 11 , 2004
- (Coverpage) Kitchen and
Serving Equipment Bid No. 04-05-15
- (Coverpage)
District Construction Change Order Report
- (Coverpage)
Part-Time
Employee Resolution
- (Coverpage)
Paso
Del Norte Initial Budget 2004-2005
- (Coverpage) Community Service Learning Initial Budget 2004-2005
- (Coverpage)
Transportation
Budget Increase
- (Coverpage)
Food
Services Budget Transfer Within Function
- (Coverpage)
Operational Budget Transfers
- (Coverpage)
Transportation Budget Transfers
- (Coverpage)
PNM Foundation - Anthony Elem. Budget Transfer 2004-2005
- (Coverpage)
Title
I Budget Transfer 2004-2005
- (Coverpage) Physical Plant Report
|
30 Minutes |
7. Open Forum |
5 Minutes 5 Minutes 5 Minutes
5 Minutes 5 Minutes 5 Minutes 5 Minutes
|
8. Action Items
- (Coverpage)
Adoption of Resolution for Ed.
Tech Notes
- (Coverpage)
Adoption of Resolution Approving Application to the NM Finance Authority
- (Coverpage ) Attendance Zones for North Part of District
- (Coverpage ) 2005 Facilities Master Plan
- (Coverpage)
District Representative for Local Labor Relations Board
- (Coverpage) GOB Project Funds
- (Coverpage ) Liberty Elementary Name Change Consideration
|
10 Minutes
|
9. Discussion Items
- (Coverpage)
Presentation Of Preliminary BudgetGoals
& Calendar
for the 2005-06 Fiscal Year
|
1 Hour |
10. 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 45 Minutes |
|