| 1 Hours |
1. Closed Session
- Personnel Session Pursuant to 10-15-1, H-2, NMSA 1978 as amended for personnel recommendations
for employment, resignations, transfers, and temporary employment
- Real Property & Water Rights Pursuant to
10-15-1, H-8, NMSA 1978 as amended
|
| 2 Minutes |
2. Call to Order and Roll Call |
| 1 Minute |
3. Pledge of Allegiance and Mission Statement |
| 20 Minutes |
4. Programs, Reports, and Correspondence
- Superintendent
- Santa Teresa Mariachi Program
- Superintendent's Report
- Board President
- Board Members
- Student Representative
|
| 1 Minute |
5. Modification of the Agenda |
| 1 Minute |
6. Consent Agenda
- Personnel Report 2002-2003
- School Board Minutes for December 12, 2002
- Resolution for Community First Bank - Authorized Signatures
- Rooftop Heaters Bid No. 02-03-24
- Mexican Foods Bid No. 02-03-29
- Non-food Items Bid No. 02-03-30
- Refrigerated and Frozen Foods Bid No. 02-03-31
- Fruits and Vegetables Bid No. 02-03-32
- Flooring for GHS & Mesquite Bid No. 02-03-33
- Fiesta Educativa 2002-2003 Initial Budget
- IDEA-B Entitlement Carryover Budget Increase
- IDEA-B Pre-School Carryover Budeget Incerease
- Operational 11000 budget Transfers Within Functions
- Operational 11000 budget Transfers Within Functions
- Operational 11000 budget Transfers Within Functions
- Operational 11000 budget Transfers Within Functions
- PSCOC Awards - 31200 Transfers Within Functions
- Transportation Budget Transfer
- Food Services - 21000 Budget Transfers Within Functions
- School-To-Work 2002-2003 Budget Transfer
- Schedule of Checks for December 2002 $2,630,944.57
- Monthly Financial Statement for December 2002
- Physical Plant Report
|
| 30 Minutes |
7. Open Forum |
2 Minutes
2 Minutes
2 Minutes
|
8. Action Items
- Chaparral High School Land Authorization
- Policy JDB - Student Dress Code (Approval)
- Policies for Review: JCH-Confidentiality
of Student Records, JDD-Pregnant and/or Married Students, JE-NM
School Health Manual, JEB-Student Accidents, JEC-Blood Drives,
JEF-Dispensation of Medications, JEG-Immunization of Students,
JEH-Students with Communicable Diseases
|
10 Minutes
20 Minutes |
9. Discussion Items
- Mesquite Migrant Program - Mr. Juan Cortez
- Teenage Pregnancy
|
| 2 Hours 31 Minutes |
|
