2 Minutes |
1. Call to Order and Roll Call |
2 Minute |
2. Pledge of Allegiance and Mission Statement |
20 Minutes |
3. Programs, Reports, and Correspondence
- Superintendent
- Take Ten for Your School:–La
Union Elementary and Santa Teresa Elementary
-
Superintendent's
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
January 27, 2005
- (Coverpage)
Carl D. Perkins Budget Increase 2004-2005
- (Coverpage)
NM Works/Tanf Budget Increase 2004-2005
- (Coverpage)
Transportation Budget Increase
- (Coverpage)
Enhancing Educ. Thru Tech Transfer 2004-2005
- (Coverpage)
Family & Youth Res. Budget Transfer 2004-2005
- (Coverpage)
Schedule of Checks 01/01/2005 -01/31/2005 Totaling
$3,198,419.99
- (Coverpage) Physical Plant Report
|
30 Minutes |
6. Open Forum |
5 Minutes 5 Minutes 5 Minutes 2 Minutes
|
7. Action Items
- (Coverpage)
Chaparral High School Calendar
- (Coverpage)
Memorandum Of Understanding Between GISD & EP Cty.
Com. College
- (Coverpage
)
Pre-Registration Handbook
- (Coverpage
)
Policy DJG—Cellular Phones
|
5 Minutes
|
8. Discussion Items
- (Coverpage)
Policy BDDA--Open Meetings Act
- (Coverpage)
Timekeeping And Time Reporting Policy GDB
- (Coverpage)
Timekeeping And Time Reporting Regulation GDB-R1
|
1 Hour |
9. Closed Session
-
Litigation Pursuant to 10-15-1, H-7, NMSA 1978 for as amended
threatened or pending litigation.
-
Reports of Audits Pursuant to NMAC 2.2.2.10 K Section 12-6-5,
NMSA
1978 to discuss the 2003-2004 Audited
Financial Statements. -
Personnel Session Pursuant to 10-15-1, H-2, NMSA
1978 as amended for
personnel actions and for Superintendent’s Interim
Review. -
Real Property & Water Right Pursuant to 10-15-1,
H-8, NMSA 1978 as
Amended to Discuss Elementary Site.
|
2 Hours 18 Minutes |
|